Freelance Compliance Officer

Description:

We are currently looking for a Freelance Compliance Officer to support a UAE financial services firm.

Minimum Requirements:

• CISI UAE Financial Rules & Regulations (UAE FRR)

• CISI Certificate in Combating Financial Crime (CFC)

• Knowledge of UAE financial services regulations

• AML/CFT compliance experience

Preferred:

• CAMS certification

• Experience with SCA/CMA regulated firms

• Familiarity with compliance monitoring and regulatory reporting