Compliance Manager

Description:

An excellent opportunity is available with a leading global commodities and shipping business for a Compliance Manager to establish the compliance framework. The role will be based at the Dubai Headquarters.

Reporting to the Partner you will take responsibility for compliance duties across the firm.

Key Responsibilities
 

• Establishing the compliance framework
• Assist in drafting and implementing policies and procedures and provide Anti-Money Laundering (AML) advice to front office to comply with Group policies and procedures and regulatory requirements.
• Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of business risk assessment.
• Review / approve new client on boarding documentation and periodic reviews to ensure compliance
• Perform risk assessment and make decisions
• Work closely with external partners on compliance matters