Manager - (Grc)

4 days ago

Dubai, United Arab Emirates Waystone Governance Ltd. Full time

For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry - partnering with institutional investors, investment funds and asset managers. We work with our clients to help build, support and protect investment structures and strategies worldwide.

Our success depends upon our ability to attract and retain the best, most diverse talent and provide our employees with a broad spectrum of professional development opportunities. Our workplace environment is an inclusive one, where employees can be themselves, reach their full potential and drive business results.

Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence. At Waystone, we have brought together the experience, the expertise and the global reach to give you the certainty you need to address the ever-changing regulatory world.

Qualifications and Experience:

- The Manager must be from within the Compliance, AML and Risk Management space and able to act in a vigorous and independent manner to develop both policy and culture across

the organization.
- All Managers must have a minimum of 5 years’ experience either in Compliance, AML and/or consultancy experience and must come from a regulated environment.

Key Competencies:

- Leadership Skills - facilitate the development of structures, processes and overall team motivation
- Detail Oriented
- diligently attend to details and pursue quality in accomplishing tasks
- Project Management - align organisational strategic objectives with stakeholder’s needs and

manage expectations
- Business Development - positively develops relationships with internal and external stakeholders
- Team Player - ensure collaborative establishment of development goals aligned with overall

company directives
- Corporate governance - knowledge to steer the organization towards achieving its goals through

the appropriate reporting lines
- Integrity - foster professional and ethical judgement when engaging stakeholders and instil mutual

trust and confidence
- Excellent written & verbal communication skills

Key Responsibilities:

- Undertake the role of Compliance Officer/MLRO and possibly Risk Officer.
- Provide day to day support to clients and colleagues in executing compliance and AML

deliverables
- Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various

regulatory and legal requirements
- Draft and/or execute a compliance monitoring and testing program and perform desk-based

reviews to ensure compliance with regulatory and internal procedures
- Assist in and/or provide training on Compliance, AML, and Corporate Governance topics to clients

and consultants
- Provide support in outsourcing, authorization, and in projects
- Provide client advisory for ADGM, FSRA, DFSA & DIFC regulations or onshore, when required
- Ensure that the regulatory returns and relevant notifications are submitted on a timely basis; and

act as a point of contact with the regulator
- Undertake client on-boarding/KYC

**What can we offer you?**
- A competitive salary
- A highly collaborative work environment that will allow you to excel your career.

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