Manager - Compliance & AML

Found in: beBee S AE - 3 days ago


Abu Dhabi United Arab Emirates beBee S AE Full time
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 forÿoperational processes and procedures using compliance/AML screening system and transaction monitoring system to ensure that the companyÿcomplies with FSRA standard regulations

- 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
- Escalate regulatory issues to Chief Compliance Officer
- Manage and guide other team members on operational risk evaluation and projects
- Provide constant guidance on regulatory issues to the business and lead at an early stage a risk evaluation
- Work extensively with compliance team to comply with Anti Money Launderingÿprocedures and specific responsibility for assisting the MLRO

Requirements- At least 5 years experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc
- Strong leadership skill with excellent knowledge of FSRA rules and regulations
- Good knowledge of Market Abuse Directives and AML/ KYC/ KYT guidelines
- Good understanding of how central limit order books and exchanges and clearing houses operate
- Good understanding of trade execution and post trade operational processes
- Understanding of the functionality relating to multiple asset classes including digital assets, securities, commodities, financial futures, and options
- Working knowledge of wider international regulatory regimes

Benefits- Attractive Salary & Benefits

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