Responsibilities:
— Lead investor onboarding and due diligence processes including KYC, CDD/EDD, UBOs, source of funds/wealth verification, sanctions screening, and PEPs checks.
— Conduct risk-based monitoring, thematic reviews, control testing, and track remediation efforts.
— Maintain compliance policies, registers, regulatory filings, and management reports.
— Provide advisory support to teams regarding UAE and GCC regulatory requirements and assist with training, audits, and inspections.
Requirements:
— Minimum of 5 years of practical compliance experience with direct responsibility for funds, investment products, or investors within an investment business.
— Professional proficiency in English.
— Knowledge of UAE and GCC regulatory frameworks.
— Qualifications such as CAMS, ICA, or similar are advantageous.
— Arabic language skills are a strong plus.
Benefits:
— Opportunity to apply compliance expertise in the investment sector based in Dubai.
Зарплаты и спрос: Комплаенс и риски
Сейчас в каталоге 325 вакансий по этому направлению, удалённо можно работать в 27%.
Зарплата здесь не указана. Медиана по направлению: 125 000 $ в год. У половины вакансий от 96 300 $ до 181 000 $ (вакансий с вилкой: 22).
УдалённоUnited States (Remote); We encourage candidates from all backgrounds to apply; Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us at talent@onepay.com
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