Senior Compliance Specialist
7 days ago
Abu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team. As a key member of our supervision team, you will play a critical role in ensuring the compliance of firms with relevant rules and regulations.
Key Responsibilities:- Supervisory Oversight: Conduct periodic risk assessments of firms, draft and execute supervisory work plans, and communicate recommendations to stakeholders.
- Compliance Analysis: Analyze the prudential condition of assigned institutions and their conduct of business, ensuring compliance with the Financial Crime Prevention framework.
- Deficiency Management: Identify and address deficiencies and non-compliances, ensuring timely resolution and follow-up.
- Stakeholder Engagement: Build relationships with regulated institutions and stakeholders, both internal and external to FSRA/ADGM.
- Policy Implementation: Assist in implementing policies, rules, and processes, including documentation for assigned institutions.
- Project Delivery: Participate in and deliver on projects allocated to the supervision team.
Requirements: To be successful in this role, you will need to have a strong understanding of regulatory requirements and a proven track record of compliance and supervision experience. Excellent communication and interpersonal skills are essential for building strong relationships with stakeholders.
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Senior Compliance Specialist
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full timeJob Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team. As a Senior Specialist, you will play a critical role in ensuring the compliance of firms with relevant rules and regulations.Key Responsibilities:Supervisory Work: You will be responsible for the periodic risk assessment of firms,...
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Senior Compliance Specialist
4 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full timeJob Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team.Key Responsibilities:Compliance Supervision: Supervise firms' compliance with relevant rules and regulations, and conduct periodic impact/risk assessments with support from the Director/Senior Manager/Manager.Risk Assessment and Planning:...
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Senior Compliance Specialist
4 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full timeJob Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team.Key Responsibilities:Compliance Supervision: Supervise firms' compliance with relevant rules and regulations, and conduct periodic impact/risk assessments with support from the Director/Senior Manager/Manager.Risk Assessment and Planning:...
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Senior Compliance Specialist
3 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Global Market ADGM Full timeJob Title: Senior SpecialistAbu Dhabi Global Market ADGM is seeking a highly skilled Senior Specialist to join our team. As a key member of our supervision team, you will play a critical role in ensuring the compliance of firms with relevant rules and regulations.Key Responsibilities:Supervisory Oversight: Conduct regular supervisory reviews of firms to...
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Compliance Specialist
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Dicetek LLC Full timeJob Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Dicetek LLC. As a Compliance Specialist, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance...
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Senior Compliance Officer
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full timeSenior Compliance OfficerWe are working with a government entity based in Abu Dhabi who are seeking a Senior Compliance Specialist to join their team. This is a newly created position where you will develop, implement, and oversee the organisation's compliance program, including policies, procedures, and controls to ensure adherence to applicable laws,...
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Abu Dhabi, Abu Dhabi, United Arab Emirates MatchaTalent Full timeJob Title: Senior Global Tax Compliance and Reporting SpecialistMatchaTalent is seeking a highly skilled Senior Global Tax Compliance and Reporting Specialist to join our team. As a key member of our finance department, you will be responsible for driving global consistency in tax compliance and reporting.Key Responsibilities:Global Tax Compliance: Oversee...
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Abu Dhabi, Abu Dhabi, United Arab Emirates MatchaTalent Full timeJob Title: Senior Global Tax Compliance and Reporting SpecialistMatchaTalent is seeking a highly skilled Senior Global Tax Compliance and Reporting Specialist to join our team. As a key member of our finance department, you will be responsible for driving global consistency in tax compliance and reporting.Key Responsibilities:Global Tax Compliance: Oversee...
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Compliance Director
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full timeSenior Compliance ManagerWe are seeking a seasoned Senior Compliance Manager to lead our compliance program in Abu Dhabi. As a key member of our team, you will be responsible for designing and implementing effective compliance strategies to mitigate risks and ensure regulatory compliance.Key ResponsibilitiesDevelop and implement compliance programs to...
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Compliance Director
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full timeSenior Compliance ManagerWe are seeking a seasoned Senior Compliance Manager to lead our compliance program in Abu Dhabi. As a key member of our team, you will be responsible for designing and implementing effective compliance strategies to mitigate risks and ensure regulatory compliance.Key Responsibilities:Develop and implement compliance programs to...
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Abu Dhabi, Abu Dhabi, United Arab Emirates MatchaTalent Full timeJob Title: Senior Global Tax Compliance and Reporting SpecialistMatchaTalent is seeking a highly skilled Senior Global Tax Compliance and Reporting Specialist to join our team. As a key member of our finance department, you will be responsible for driving global consistency in tax compliance and reporting.Key Responsibilities:Global Tax Compliance: Oversee...
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Compliance Director
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full timeSenior Compliance ManagerWe are seeking a seasoned Senior Compliance Manager to lead our compliance program in Abu Dhabi. As a key member of our team, you will be responsible for designing and implementing effective compliance strategies to mitigate risks and ensure regulatory compliance.Key Responsibilities:Develop and implement compliance programs to...
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Abu Dhabi, Abu Dhabi, United Arab Emirates MatchaTalent Full timeJob SummaryWe are seeking a highly skilled Senior Global Tax Compliance and Reporting Specialist to join our team at MatchaTalent. As a key member of our finance team, you will be responsible for ensuring the accuracy and compliance of our global tax reporting and compliance processes.Key ResponsibilitiesGlobal Tax Compliance: Oversee the implementation of...
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Compliance Assurance Specialist
4 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full timeJob OverviewWe are seeking a highly skilled Compliance Assurance Specialist to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for ensuring the effective implementation of compliance policies and procedures across our business functions.Key ResponsibilitiesAssurance Testing: Conduct thorough testing of our compliance...
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Senior Sanctions Compliance Specialist
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full timeSenior Sanction Officer RoleSundus is seeking a highly skilled Senior Sanction Officer to join our team. As a key member of our compliance department, you will be responsible for providing subject matter expertise on sanctions policies, systems, and trainings.Key Responsibilities:Develop and deliver sanction training programs to ensure compliance with...
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Senior Sanctions Compliance Specialist
7 days ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full timeSenior Sanction Officer Job DescriptionSundus is seeking a highly skilled Senior Sanction Officer to join our team. As a key member of our compliance department, you will be responsible for providing subject matter expertise on sanctions policies, systems, and trainings.Key Responsibilities:Develop and deliver sanction training programs to ensure compliance...
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Senior Sanctions Compliance Specialist
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Full timeSenior Sanction OfficerSundus is seeking a highly skilled Senior Sanction Officer to join our team. As a key member of our compliance department, you will be responsible for providing subject matter expertise on sanctions policies, systems, and trainings.Key Responsibilities:Develop and deliver sanction training programs to ensure compliance with regulatory...
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Senior Financial Compliance Specialist
1 week ago
Abu Dhabi, Abu Dhabi, United Arab Emirates MatchaTalent Full timeSenior Public Accountant Job DescriptionAt MatchaTalent, we are seeking a highly skilled Senior Public Accountant to join our team. As a key member of our accounting department, you will be responsible for ensuring the accuracy and reliability of our financial reporting.Key Responsibilities:Internal Controls and Compliance: Implement and maintain internal...
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Senior Technical Specialist
4 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Wood Full timeJob Description for Senior Technical SpecialistAt Wood, we are seeking a highly skilled Senior Technical Specialist to join our team. As a key member of our engineering team, you will be responsible for delivering high-quality technical solutions that meet our clients' needs.Key Responsibilities:Technical Expertise: You will demonstrate a graduate level of...
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Compliance Programme Manager
4 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Robert Walters Full timeRobert Walters is seeking a seasoned Compliance Manager to lead the design and delivery of our compliance programme in Abu Dhabi. As a key member of our team, you will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integrity due diligence, competition, and trade sanctions and export control.Key...