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Compliance Expert

2 weeks ago

Abu Dhabi, Abu Dhabi, United Arab Emirates Cavenwell Group Full time

About Us

Cavenwell Group is an international corporate and fiduciary services provider headquartered in the UAE. We serve a diverse range of clients across multiple jurisdictions, including the DIFC, ADGM, Cayman Islands, British Virgin Islands & Crown Dependencies.

We're looking for a Regulatory Compliance Consultant & MLRO to assist clients with regulatory licensing applications and ongoing compliance support for DIFC, ADGM and SCA authorisations.

As an owner-managed business, we leverage technology to achieve efficiencies, using sophisticated software applications that automate tasks. This means you'll work with systems that look and feel like your latest phone apps rather than traditional financial systems.

We focus on outcomes, not billable hours. Our culture encourages feedback and contribution to change as we strive to perform at our highest abilities as a business and as individuals.

**Key Responsibilities**

  • Overseeing client policies, procedures, systems, and controls to ensure compliance with applicable regulations.
  • Drafting policies and procedures to ensure compliance with regulatory requirements.
  • Identifying compliance and money laundering risks and advising on improvements to the client's control framework.
  • Assisting clients with preparing their regulatory business plan and application forms for new authorisation applications.
  • Liaising with the FSRA, DFSA, SCA and other competent authorities on behalf of clients.
  • Drafting and implementing compliance monitoring programmes.
  • Working collaboratively with our team to design and implement innovative solutions to help our clients manage risk effectively.

**Requirements**

  • Well-organised, pro-active, diligent and detail-oriented.
  • Strong communication skills, fluent in English.
  • Knowledge of and experience with DFSA/FSRA/SCA regulatory regimes.
  • Previous experience as an MLRO/CO in DFSA/FSRA/SCA authorised firms.
  • Contribution to new authorisation applications and supporting multiple licensees in a consulting capacity.
  • Entrepreneurial drive and desire to be part of a high growth business.

**Experience and Education**

  • At least 3-5 years experience in a compliance advisory role in the UAE, supporting applicants or in-house at a DFSA/FSRA/SCA authorised firm.
  • Strong IT skills.
  • ICA/ACAMS qualification strongly preferred.