Job closed
Ref: SP145-34
Job description / Role
Venture Search - Governance, Risk, & Compliance
Our client, a financial institution based within the DIFC in Dubai, are looking for an experienced compliance officer to join their team. Candidates should have previous experience as the authoirised individual for either a DFSA or FSRA regulated firm, category 3 or above.
The role:
• Monitor all regulatory risks and potential compliance issues across the middle east business
• Operate as key point of contact with the DFSA for all regulatory matters
• Develop, oversee, and maintain a regulatory risk framework
• Work with senior management and colleagues to embed a compliance culture throughout organization
• Responsible for any relevant requirements of the business with respect to AML
Requirements
The candidate:
• Minimum of 3-5 years experience in either FSRA or DFSA compliance
• Previously held authorized individual status
• Able to work with senior stakeholders across multiple locations
• Degree level education, preferably with a professional compliance qualification
• Self starter
• Fluent English, Arabic would be beneficial however not essential
• Excellent accuracy and attention to detail
About the Company
Venture Search is an international banking & financial services search firm, combining technology and human skill to enhance all aspects of the hiring process.
By combining advanced search technology and a market-leading team, we are able to attract the most talented candidates in the banking and financial services sector.
Here at Venture Search, we are passionate about building world-class teams and delivering long-term recruitment solutions. Venture’s focus spans multiple facets of the global Financial Services industry, including Banking, Non-Banking Financial Institutions, Buyside, Fintechs, and Advisory firms.