Regulatory Compliance Graduate Trainee
Dubai, United Arab Emirates
Job Description
Are you a recent graduate? We are looking for passionate and driven individuals to join our growing Compliance team!
We are offering an exciting 6-month training program, which has been designed to give valuable organizational experience to the successful candidate. The role offers real responsibilities from day one with specified projects to complete to add real value to the Compliance department. It is the perfect opportunity for an aspiring compliance professional to develop their skills and experience.
Job Tasks: We are looking for someone to join Greenstone and support the team across a range of projects and research assignments. Project that you would take ownership of would include:
What Can Greenstone Offer You?
We are offering an exciting 6-month training program, which has been designed to give valuable organizational experience to the successful candidate. The role offers real responsibilities from day one with specified projects to complete to add real value to the Compliance department. It is the perfect opportunity for an aspiring compliance professional to develop their skills and experience.
Job Tasks: We are looking for someone to join Greenstone and support the team across a range of projects and research assignments. Project that you would take ownership of would include:
- Investor research project:
- Researching pre-identified investors from across the GCC using publicly available resources in order to gather evidence to enable classification of investors in line with regulatory requirements.
- Preparing internal approval forms using information gathered
- Screening of names against international and local sanctions lists
- Creating and maintaining trackers for the project
- Assisting Compliance department with ad hoc administrative tasks
What Can Greenstone Offer You?
- Insight into how a professional Compliance department operates
- Adding real value to internal and external processes
- Consistent feedback to improve your skills
- Reference from Line Manager
- Exceptional graduates will have the opportunity to be considered for a full-time contract
Requirements to apply
Minimum Requirements:
- Studying or completed undergraduate degree in Legal/Compliance
- Outcome driven attitude
- Good communication skills
- Must be on Student or Parents visa
Skills
Microsoft Excel Communication Organizational Skills Law Writing
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Job Detail
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Job IdJD1547537
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned