Compliance Officer
2 weeks ago
**Compliance Officer**:
- Abu Dhabi
- £140,000
- Job type: Permanent
- Sector: Banking, Asset Management & Funds
- Job reference: TS41511
A well established Middle East investment fund with global activities requires an experienced compliance professional to join their highly qualified team. Reporting to the Head of Compliance you will be active in compliance risk assessments and developing the compliance monitoring plan. This will include compliance input into the due diligence of potential investments, dealing with KYC and AML enquiries, reporting and advising on investment guideline compliance and a variety of other reporting and monitoring duties.
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Compliance Officer
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