Assistant Manager

1 month ago


Dubai, United Arab Emirates Rethink Outsourced Services Full time
  • Develop Client Proposals;
  • Assist in advising clients on strategic matters linked to regulation with particular regard to DIFC/DFSA, ADGM/FSRA and Central Bank of the UAE and SCA
  • Undertake research on regulatory matters as requested
  • Assist in the delivery of regulatory and compliance projects
  • Assist clients with developing adequate structures and control frameworks to ensure regulatory compliance
  • Assist in advising clients on AML Framework and build/enhance an ethics, integrity and compliance culture (to include conducting training sessions and drafting or revising policies and procedures)
  • Assist Head of Regulatory and Compliance Services on reviewing regulations and determining best practices as directed
  • Prepare MI reporting material and associated internal projects as and when required
  • Maintain ongoing trackers for MI Reporting (to include external client ongoing screenings)
  • Draft Articles and Factsheets for publication on regulatory updates
  • Acting as Outsourced Compliance Officer/MLRO for DNFBPs and other clients (as assigned and approved)

Requirements

  • Experience as a registered CO/MLRO with the DFSA or FSRA  
  • Minimum of 3 years’ experience in Compliance advisory from Regulatory Risk consulting roles
  • Strong investigational, analytical, ethics and problem-solving skills
  • Ability to hit the ground running
  • Extraordinary attention to details
  • Passionate about Fintech
  • Excellent oral and written communication skills
  • Ability to build rapport with clients
  • Experience working with people of different backgrounds and a high level of cultural competency
  • Excellent interpersonal communication skills
  • Notable customer experience and collaboration skills

 



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