| Job Location | Abu Dhabi, United Arab Emirates |
| Education | Bachelor's degree / higher diploma |
| Salary | Not Mentioned |
| Industry | Financial Services |
| Functional Area | Not Mentioned |
Black & Grey HR is hiring for a client who operates a Multilateral Trading Platform in the UAE. Our client is looking to hire a Compliance & AML Manager who will be responsible foroperational processes and procedures using compliance/AML screening system and transaction monitoring system to ensure that the companycomplies with FSRA standard regulations<br /><br />- Understand and implement all regulatory policies and procedures and ensure that any updates or amendment are communicated to the team- Responsibility of designing and undertaking risk-based reviews to ensure compliance with regulations and identify areas of regulatory risk, control failures and regulatory breaches<br />- Escalate regulatory issues to Chief Compliance Officer<br />- Manage and guide other team members on operational risk evaluation and projects<br />- Provide constant guidance on regulatory issues to the business and lead at an early stage a risk evaluation<br />- Work extensively with compliance team to comply with Anti Money Launderingprocedures and specific responsibility for assisting the MLRO<br /><br />Requirements- At least 5 years experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc<br />- Strong leadership skill with excellent knowledge of FSRA rules and regulations<br />- Good knowledge of Market Abuse Directives and AML/ KYC/ KYT guidelines<br />- Good understanding of how central limit order books and exchanges and clearing houses operate<br />- Good understanding of trade execution and post trade operational processes<br />- Understanding of the functionality relating to multiple asset classes including digital assets, securities, commodities, financial futures, and options<br />- Working knowledge of wider international regulatory regimes<br /><br />Benefits- Attractive Salary & Benefits<br />
Keyskills :
© 2023 HireeJobsGulf All Rights Reserved
