Opportunity Description
Senior Manager – Compliance
Reports To: Director of Compliance
Location: Abu Dhabi
Direct Reports: To Be Confirmed
- Provide ongoing compliance and AML support to clients.
- Draft, implement, and manage compliance and AML frameworks.
- Ensure adherence to local and international regulatory requirements.
- Coordinate internal and external audits.
- Conduct compliance reviews and spot checks.
- Identify and remediate control weaknesses.
- Deliver training on compliance, AML, and governance topics.
- Build client awareness of emerging regulations and risks.
- Support the senior team in executing client mandates.
- Help with the origination of new business.
- Represent the firm at industry and ...
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