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Compliance Manager
2 weeks ago
Job description / Role
Employment: Full Time
We are seeking a highly motivated and experienced Compliance Manager to oversee our client’s compliance operations in Dubai. The ideal candidate will play a critical role in ensuring their organization adheres to regulatory requirements and internal policies while managing risks associated with corporate services and fiduciary activities. This position offers an exciting opportunity to work with a dynamic team in a fast-paced environment, ensuring the integrity and transparency of our client’s business services.
PLEASE NOTE: CANDIDATES WHO HAVE PREVIOUSLY BEEN APPROVED BY THE DFSA AS CO/MLRO ARE PREFERRED AND WILL BE PRIORITIZED
Responsibilities:
- Develop and implement compliance policies and procedures related to the clients activities.
- Monitor regulatory developments and assess their impact on the company's services and compliance strategies.
- Conduct regular compliance audits and risk assessments to ensure adherence to internal and external regulations.
- Provide guidance and support to internal stakeholders to promote a culture of compliance throughout the organization.
- Prepare and submit compliance reports to regulatory agencies and management as required.
- Serve as the primary point of contact for all compliance-related inquiries.
- Train and educate staff on compliance policies, practices, and ethical standards concerning fiduciary responsibilities.
Requirements:
Candidate Profile
- Candidates who have previously been approved by the DFSA as CO/MLRO are preferred and will be prioritized
- Fluency in Arabic will be highly regarded
Bachelor's degree in Finance, Law, Business Administration or a related field; advanced degree or certification (e.g., CAMS, CCEP) is a plus.
- Minimum of 10 years of experience in compliance management, preferably in the corporate services or fiduciary sector.
- Strong knowledge of regulations pertaining to trust funds, corporate and fiduciary services, particularly in the UAE and other relevant jurisdictions.
- Excellent analytical skills with the ability to assess complex regulations and their implications for the business.
- Demonstrated ability to build relationships with internal and external stakeholders and to manage compliance effectively within a service-oriented environment.
- Strong communication and interpersonal skills, with a keen attention to detail and a proactive approach to problem-solving.
Salary:
AED 35,000 to 45,000 per month inclusive of fixed allowances.
Additional benefits: Health care, air ticket, visa
About the Company
KERSHAW LEONARD "WE CHANGE PEOPLES LIVES"
Who we are:
Founded in September 1999 The Kershaw Leonard Group was based upon professional recruitment practices laid down by the UK Institute of Employment Consultants whose values are still at the core of our success today.
Inherently we believe that recruitment is a people business not a CV processing business and as such we take time and care to make sure we understand the needs of both our Clients and our Candidates.
Such attention to the care side of our business together with the sheer length of time we have been established has given us a unique position. We regularly attract top class candidates who only want to work with Kershaw Leonard as they trust our confidentiality and professionalism. Similarly, more than 75% of the clients we work with come back for more when they have a new position to fill.
What we do:
Kershaw Leonard Group places exceptional talent on a Global scale. Our winning strategy is to partner very closely with a small number of clients so we can really understand their objectives, needs and aspirations in a way that allows us to intuitively know the kind of cultural fit they are looking for when the time comes for them to recruit new talent. Then once that talent is on board and part of the client’s team, to assist wherever is needed to improve performance and leadership skills
Why Us:
The Kershaw Leonard Group is more than just a recruitment agency. In addition to KL Recruitment, KL Consulting offers a vast spectrum of skills from our experienced behavioural psychologist and consultants with almost two decades of HR Director level experience in the region.
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