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Relocation to UAE

3 weeks ago

Abu Dhabi, United Arab Emirates Symes Collins Full time

**£100,000 - £120,000 + Bonus (all Tax Free) + Benefits Abu Dhabi/Dubai**

**Ref: 3859D**

We are recruiting for a Compliance Consultancy now seeking new staff members to act as the outsourced Compliance Officer/MLRO for a range of Authorised Firms. In this rare opportunity to move direct from the UK, duties will include:

- Overseeing the day-to-day operation of client policies, procedures, systems, and controls to ensure compliance with applicable regulations
- Identifying compliance and money laundering risks and advising on improvements to the client’s control framework
- Developing, initiating, maintaining, and revising policies and procedures to ensure compliance with various regulatory and legal requirements
- Keeping clients up to date on changes in ADGM/DIFC regulations and the implications of these changes on their business
- Preparing firms for regulatory risk assessment visits
- Liaising with the Regulators on behalf of clients
- Maintaining accurate and up to date regulatory files and registers
- Drafting and executing compliance monitoring and testing programmes and perform desk-based reviews to ensure compliance with regulatory and internal procedures
- Assisting in promoting the firm at various industry and promotional events and contributing to publications such as regulatory updates and thought leadership pieces
- Provide support to the Projects Team when needed.

You should have at least two years’ experience as a CF10/SMF 16 from Capital Markets/Investment Banking or Investment Management (or any buy side firm) and be able to run multiple projects & priorities at the same time. This role can be based in Dubai or Abu Dhabi.

NB we have been recruiting in the UAE for 17 years and visited many times, hence can advise on the underlying Regulatory Structure (based on UK COBs) & Career Development as well as lifestyle and standard of living (including differences between Dubai & Abu Dhabi etc)