CO/MLRO, InvestSky, Dubai, UAE

This job is OPEN to APPLY for ALL Nationalities, unless otherwise specified.

Read the Job Description, and scroll down for "Details to Register for this Job" to APPLY...
We are looking for someone passionate about building the next big thing and making a true impact in the region.

Key Responsibilities:

    Administering Relevant Policies & Procedures - Review and advise on areas of regulatory change and applicable best practices in the region and update the relevant manuals and procedures as necessary.
    Liaising with Regulators - Maintain close liaison with the relevant regulatory bodies and obtain any necessary licenses, and consents, make ad hoc notifications, file periodic regulatory returns, and provide information upon request.
    Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks in a timely manner to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management on any local regulatory matters.
    Compliance Monitoring and Management Reporting - Conduct quarterly compliance monitoring and surveillance, report to the Board and senior management on the appropriateness and effectiveness of the Firm’s systems and controls, and implement any required measures. Enhancements.
    Record Keeping - Maintain proper records in relation to Controllers, senior management apportionment, authorized individuals, breaches, fitness and propriety, complaints, training and competence, conflicts identification and management, communications and marketing, client-related documentation, regulatory returns, notifications made, DFSA correspondence and individuals’ declarations and undertakings.
    Filing of Regulatory Returns - Preparation and filing of all DFSA-required reports.
    Due Diligence and Monitoring - Preparation Monitor and review transactions to identify and report suspicious activity. Additionally, conduct risk assessments and due diligence on clients and business partners.

Competencies

    Knowledgeable and comfortable with DFSA's rulebook.
    Attention to detail and strong analytical skills.
    Excellent written and verbal communication skills.

Nice-to-have

    Experience with retail clients.
    Certified Anti-Money Laundering Specialist (ACAMS).
    DFSA approved CO/MLRO.

Benefits

    Market-standard compensation;
    Generous Employee Stock Ownership Plan in line with our belief that our employees should be owners of the company and not just contributors;
    You'll never have to pay for our premium paid plans ;)

DETAILS TO REGISTER FOR THIS JOB:
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https://investsky.freshteam.com/jobs/sYUXJnnPBg5p


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