• Excellent career progression
• Great exposure

About Our Client

The client, based in Abu Dhabi, is one of the region\'s top Investment companies. They engage in multiple asset classes; Public Equity, Private Equity, Venture Capital, Private Credit and more across multiple sectors regionally and locally.

• Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Review marketing material to ensure compliance
• Client/business partner on-boarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required.
• Conduct DD checks and ongoing AML reviews for existing clients and business partners.
• Act as key person for the oversight of all AML/CFT and sanctions matters, including implementation of effective and sustainable controls.
• Oversee systems and controls to identify and mitigate potential areas of AML compliance vulnerability and risks/gaps and develop/implement pragmatic corrective action plans.
• Prepare reports for senior management, auditors and external regulatory bodies as appropriate.
• Provide ongoing and ad-hoc support on compliance queries (both from internal and external stakeholders).

The Successful Applicant

This person will have a strong experience in one/more of the following areas:

• Minimum 6 years overall industry experience with 3 or more years of direct wealth management/investments compliance and AML experience within the ADGM or DFIC, preferably category 3C experience.
• Technical knowledge of applicable rules and regulations, including AML/CTF/Sanctions, Conduct of Business, FATCA/CRS, and Data Protection.
• Excellent English written and verbal communication, strong analytical, problem solving and organisation skills.
• Qualified CISI/ACAMS professional
• Ideally have a degree from a top institution
• Be hands-on, detail oriented & able to function independently

What\'s on Offer

• Competitive Salary & Benefits
• Excellent career progression
• Opportunity to be a part of a unique growth team
• Excellent exposure