Compliance Officer / MLRO (ADGM)

QCP

صاحب عمل نشط

نشرت في 19 ديسبمر

الخبرة

8 - 13 سنوات

موقع العمل

Abu Dhabi - United Arab Emirates

التعليم

أي تخرج()

الجنسية

أي جنسية

جنس

غير مذكور

عدد الشواغر

1 عدد الشواغر

الوصف الوظيفي

الأدوار والمسؤوليات

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  • Establish and maintain Compliance/AML policies, procedures, manuals and controls.
  • Provide regular reporting to senior management, Board and relevant committees.
  • Oversee risk assessments, compliance monitoring and thematic reviews.
  • Act as the main point of contact with regulators and and dealing with the regulators with unwavering integrity and to serve as the Money Laundering Reporting Officer.
  • Monitor regulatory developments and advise on impact to the business.
  • Manage financial crime risk assessments and support regulatory visits and external audits.
  • Establish monitoring programs to test control effectiveness and identify compliance gaps.
  • Showing collective strength by working with the compliance teams globally and with key stakeholders in the business.

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  • Deep knowledge of the end-to-end compliance process, governance, and risk controls.
  • Minimum 8 years of experience within a regulated Financial Institution entity with coverage in Financial Markets products.
  • Has exposure with Middle East compliance regulatory requirements (such as with the Abu Dhabi Financial Services Regulatory Authority).
  • Strong collective strength with the ability to work collaboratively and with people at all levels of the organization.
  • Able to manage a team of compliance officers.
  • Strong written and verbal communication and interpersonal skills.
  • Advanced analytical skills and cognitive process.
  • Ability to both work independently and collaborate with team members.
  • Excellent project management and organizational skills and capability to handle multiple projects and portfolios.
  • Indomitable attitude and strong desire to succeed web3/crypto compliance knowledge will be a huge plus.

    • The Environment We Offer

    As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management.

    Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term.

    We also provide flexible working arrangement as required and a casual and fun environment to boot!

    الملف الشخصي المطلوب للمرشحين

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  • Deep knowledge of the end-to-end compliance process, governance, and risk controls.
  • Minimum 8 years of experience within a regulated Financial Institution entity with coverage in Financial Markets products.
  • Has exposure with Middle East compliance regulatory requirements (such as with the Abu Dhabi Financial Services Regulatory Authority).
  • Strong collective strength with the ability to work collaboratively and with people at all levels of the organization.
  • Able to manage a team of compliance officers.
  • Strong written and verbal communication and interpersonal skills.
  • Advanced analytical skills and cognitive process.
  • Ability to both work independently and collaborate with team members.
  • Excellent project management and organizational skills and capability to handle multiple projects and portfolios.
  • Indomitable attitude and strong desire to succeed web3/crypto compliance knowledge will be a huge plus.

    • القطاع المهني للشركة

    • الخدمات المصرفية
    • الخدمات المالية
    • الوساطة

    المجال الوظيفي / القسم

    • المالية
    • الخزانة

    الكلمات الرئيسية

    • Compliance Officer / MLRO (ADGM)

    تنويه: نوكري غلف هو مجرد منصة لجمع الباحثين عن عمل وأصحاب العمل معا. وينصح المتقدمون بالبحث في حسن نية صاحب العمل المحتمل بشكل مستقل. نحن لا نؤيد أي طلبات لدفع الأموال وننصح بشدة ضد تبادل المعلومات الشخصية أو المصرفية ذات الصلة. نوصي أيضا زيارة نصائح أمنية للمزيد من المعلومات. إذا كنت تشك في أي احتيال أو سوء تصرف ، راسلنا عبر البريد الإلكتروني abuse@naukrigulf.com

    QCP

    QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.

    We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.

    Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.

    Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.

    We work to build trusted partnerships, putting client success and care at the heart of everything that we do.

    قراءة المزيد

    https://apply.workable.com/qcp-group/j/E6804F3797/

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