Compliance Consultant

Compliance Consultant

Venture Search is currently working with a Corporate services in the DIFC. The Financial Services business is currently growing their team and also expanding to Abu Dhabi, they specialize in outsourcing their services to clients in the DIFC and ADGM. We are looking for driven individuals who are keen to gain a consultancy/outsourcing role with a well established firm in the UAE.

The successful candidate will have experience working

The core elements of the roles include:

· Monitor all regulatory risks and potential compliance issues across the middle east clients

· Operate as key point of contact with the regulator (DFSA/FSRA) for all regulatory matters for up to 5 clients.

· Develop, oversee, and maintain a regulatory risk framework

· Work with senior management and colleagues to embed a compliance culture throughout organization

· Responsible for any relevant requirements of the business with respect to AML

The candidate:

· Minimum of 2-4 years experience in either FSRA or DFSA compliance

· Previously held authorized individual status ideally

· Able to work with senior stakeholders across multiple locations

· Degree level education, preferably with a professional compliance qualification

· Fluent English, Arabic would be beneficial however not essential

· Excellent accuracy and attention to detail

· Willing to be based in either Dubai or Abu Dhabi