Senior Compliance Consultant

Description:

Are you the type of person who reads terms and conditions for fun? Do you find joy in deciphering the intricacies of rules and regulations?

Every challenge has a solution waiting to be found, and we want good people who want to find solutions for our clients.

At Reg Wise Partners, we want a true rule-wrangler – a professional nerd genuinely enjoys getting into the detail.

Your Mission as a Senior Compliance Consultant

• Acting as outsourced CO / MLRO in the ADGM and DIFC
• Supporting in the preparation of regulatory licencing applications
• Leading and supporting in ad hoc client projects
• Reviewing and drafting policies and procedures in accordance with regulatory requirements
• Preparing and delivering compliance and AML training
• Representing Reg Wise at conferences and events