This job is OPEN for ALL Nationalities to Apply, unless otherwise specified.
Regional Compliance Officer – Middle East
Role Location: United Arab Emirates - Dubai
Department: Compliance
Employment Type: Permanent, Full Time
Region: Middle East – Apex’s offices in Bahrain, Israel and United Arab Emirates
The Role & Key Responsibilities:
• Manage Apex’s Middle East office Compliance Officers and Money Laundering Reporting Officers (“MIDDLE EAST CO/MLROs”).
• Keeping up-to-date with all relevant laws and regulations, including but not limited to Abu Dhabi Global Market (“ADGM”), Central Bank of Bahrain (“CBB”), Dubai International Financial Centre (“DIFC”), Dubai Financial Services Authority (“DFSA”), Financial Services Regulatory Authority (“FSRA”), Securities and Commodities Authority (“SCA”) and the United Arab Emirates (“UAE”).
• Review and update Apex Group compliance and internal control policies and procedures, systems and controls, and ensuring that they are understood and implemented by the MIDDLE EAST CO/MLRO for their respective offices.
• Assist MIDDLE EAST CO/MLRO where discrepancies are identified (by the relevant MIDDLE EAST CO/MLRO) between Apex Group compliance and internal control policies and procedures and applicable local legislations.
• Assist MIDDLE EAST CO/MLRO regarding interpretation and application of Apex Group compliance policies, procedures, systems and control and/or local legislation.
• Providing guidance (and assistance where relevant) to senior management and employees of the firm on Apex Group compliance-related matters.
• Promoting a positive compliance culture through engagement with staff
• Providing or coordinating relevant AML training to the employees of the firm.
• Performing requisite AML-related risk assessments and due diligence checks.
• Acting as point of contact for MIDDLE EAST CO/MLRO regarding Suspicious Activity / Transaction reports.
• Overseeing Apex Group Compliance Monitoring Plan.
• Overseeing preparing and filing of Apex Group regulatory.
• Reporting to and liaising with MIDDLE EAST office senior management, including but not limited to the Board of Directors, as required on compliance related matters.
• Management of the firm’s internal and external compliance reporting processes.
• Reporting to and liaising with Apex Group’s Head of Compliance, on compliance related matters.
• Handling other ad-hoc compliance-related projects that may be assigned from time to time
Skills Required:
• Relevant experience in a similar role incorporating the above responsibilities
• Good communication skills, both written and verbal
• Strong organizational skills
• Strong analytical, research and investigated skills
• Current knowledge and understanding of the UAE and ADGM regulatory framework
• Proficient in Microsoft software (including, but not limited to word and excel)
• Proactive team player with a positive attitude towards problem resolution with strong attention to detail
• Ability to work under pressure and meet tight deadlines
What you will get in return:
• Opportunity to be part of an expanding large global business
• A friendly, co-operative and supportive environment
• Exposure to all aspects of the business, cross-jurisdiction
Additional information:
We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.
For more information on our commitment to Corporate Social Responsibility (CSR) please visit https://theapexgroup.com/csr-policy/
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