Compliance Officer and MLRO Arabic Speaker
1 week ago
**Job Summary:**
We are seeking a highly skilled Compliance Officer and MLRO Arabic Speaker to join our team at Apex Group Ltd. The successful candidate will be responsible for overseeing licensing requirements and regulatory obligations, ensuring compliance activity takes account of all relevant legislation and regulatory activities.
Key Responsibilities:
- Regulatory Compliance: Oversee licensing requirements and regulatory obligations, ensuring compliance activity takes account of all relevant legislation and regulatory activities.
- Compliance Monitoring: Review and ensure that compliance and internal control operations are in adherence with the firm's and Apex Group's Policies and Procedures.
- Program Implementation: Ensure the effective implementation of the Compliance Monitoring Programme and perform monitoring activities.
- Non-Compliance Tracking: Ensure that non-compliant findings are tracked with the respective business function managers until resolved.
Requirements:
The ideal candidate will have a strong understanding of regulatory requirements and compliance procedures, excellent communication and interpersonal skills, and the ability to work effectively in a team environment.
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