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6 дней назад

Compliance Officer (Investment Management)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UAE
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TL;DR
Compliance Officer (Investment Management) (KYC/AML and UAE/GCC Compliance): Leading investor onboarding, due diligence, risk-based monitoring, control testing, policy maintenance, and regulatory reporting for a Dubai-based investment management client with an accent on funds, investment products, investors, sanctions, PEPs, and source-of-funds reviews. Focus on advising teams on UAE/GCC requirements, tracking remediation, and supporting audits, inspections, and compliance training.
We’re hiring a Compliance Officer, Investment Management for a Dubai-based investment management client. Bring at least 5 years of hands-on compliance experience—including direct responsibility for funds, investment products or investors within an investment business.

🔍 Your focus:
• Lead investor onboarding and due diligence: KYC, CDD/EDD, UBOs, source of funds/wealth, sanctions and PEPs
• Conduct risk-based monitoring, thematic reviews and control testing; track remediation
• Maintain compliance policies, registers, regulatory filings and management reports
• Advise teams on UAE/GCC requirements and support training, audits and inspections

✅ Professional English and UAE/GCC regulatory knowledge required. Arabic is a strong plus. CAMS, ICA or similar qualifications are welcome.

📩 Ready to bring your investment-sector compliance expertise to Dubai? Apply now through !

🔗 Apply here:

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