Found Description
Senior Manager – Compliance
Reports To: Director of Compliance
Location: Abu Dhabi
Direct Reports: To Be Confirmed
Key Accountabilities
Regulatory Compliance Delivery
- Provide ongoing compliance and AML support to clients.
- Draft, implement, and manage compliance and AML frameworks.
- Ensure adherence to local and international regulatory requirements.
Audit & Monitoring
- Coordinate internal and external audits.
- Conduct compliance reviews and spot checks.
- Identify and remediate control weaknesses.
Training & Awareness
- Deliver training on compliance, AML, and governance topics.
- Build client awareness of emerging regulations and risks.
Business Development & Brand Representation
- Support the senior team in executing client mandates.
- Help with the origination of new business.
- Represent the firm at ...
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