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 & Investment Review:
  • Attend Due ...