Senior Compliance Officer

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organization. The ideal candidate will have strong academics extensive experience in compliance and legal roles and a robust understanding of the risks associated with financial institutions.

Key Responsibilities:

• Compliance Awareness & Training:
  

  • Raise awareness of compliance matters within the organization.
    
  • Prepare and update training presentations to ensure staff are informed of current compliance standards and practices.
    

• Policy & Procedure Management:
  

  • Collaborate with the Compliance team to prepare and update policies as required.
    

• Due Diligence & In...