Eden Rose is currently engaged with a banking institution within Abu Dhabi Global Market (ADGM) who are seeking a Compliance Associate to support the regulatory compliance and financial crime compliance framework as a second line of defence function.
Reporting to the Head of Compliance and MLRO this role requires 50% Regulatory Compliance experience and 50% Financial Crime Compliance (AML/CFT/Sanctions/KYC).
The Compliance Associate will hold a Bachelor’s degree in law, Finance, Business Administration, Accounting, Risk Management or related discipline.
Professional qualifications such as ICA Diploma in Compliance or ACAMS Certification, or any equivalent regulatory or compliance certification is preferred. You will have a minimum 5-8 years of experience within banking, financial services, fintech, or regulated financial institutions. You will have experience in both Regulatory Compliance and Financial Crime Compliance and experience working within organizations regulated by FSRA, DFSA, CBUAE or other recognized financial regulators. Experience dealing with corporate, institutional and high-risk clients.
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Ochsner Health System
Ochsner Health System
Ochsner Health System
Ochsner Health System