Senior Compliance Associate

3 weeks ago


Dubai, Dubai, United Arab Emirates Waystone Governance Ltd. Full time
Job Summary:

We are seeking a highly skilled and experienced Senior Associate - Compliance Solutions to join our team at Waystone Governance Ltd. The successful candidate will play a key role in supporting our clients and colleagues in executing compliance and AML deliverables.

The ideal candidate will have a minimum of 3 years' experience in Compliance, AML, or at the Regulators, and will be educated to degree standard. They will be responsible for developing, initiating, maintaining, and revising policies and procedures to ensure compliance with various regulatory requirements. They will also draft and execute a compliance monitoring and testing program, and perform desk-based reviews to ensure compliance with regulatory and internal procedures.

Additionally, the successful candidate will be committed to continuing professional development, and will assist and provide training on compliance, AML, and corporate governance. They will also provide outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms, and ensure that regulatory returns and relevant notifications are submitted on a timely basis.

Key Responsibilities:
  • Providing day-to-day support to clients and colleagues in executing compliance and AML deliverables.
  • Developing, initiating, maintaining, and revising policies and procedures to ensure compliance with various regulatory requirements.
  • Drafting and executing a compliance monitoring and testing program.
  • Performing desk-based reviews to ensure compliance with regulatory and internal procedures.
  • Assisting and providing training on compliance, AML, and corporate governance.
  • Providing outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.
  • Ensuring that regulatory returns and relevant notifications are submitted on a timely basis.

Requirements:
  • A minimum of 3 years' experience in Compliance, AML, or at the Regulators.
  • Education to degree standard.
  • A commitment to continuing professional development.
  • Excellent communication and interpersonal skills.


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