The incumbent will have a bachelor's degree education as a minimum.
Compliance qualifications from an internationally recognized body is desirable like ACAMS, International Compliance Association certifications / diploma, CISI qualifications, etc
Experiences
The incumbent will have at least 3-5 years compliance experience in the financial services industry, preferably Asset Management / Wealth/ Private Banking in a recognized market.
UAE/DFSA regulatory experience/understanding desirable. .
Knowledge & Skills
Adequate knowledge of DFSA Rule book, UAE Central Bank AML rules and regulations. Reasonable knowledge of asset management products and operations will be an advantage
Knowledge of AM/ Investment Banking / Products
* Excellent PC skills in MS Office and a good command of both spoken and written English
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