Senior/director Compliance

Develop and prepare Client Proposals and assist other Directors and the Partner
- Head of Regulatory and Compliance Services in enlarging practice product offering.
- Take lead in relationship building, business development and client management.
- Leading advisory projects on strategic matters linked to regulation with particular regard to DFSA, FSRA and Central Bank of the UAE and SCA to include regulatory liaison;
- Assist clients with developing adequate structures and control frameworks to ensure regulatory compliance to include designing & implementing compliance monitoring & risk programs
- Assist in advising clients on how to build/enhance an ethics, integrity and compliance culture;
- Assist other Directors, Partner and Head of Regulatory and Compliance Services on reviewing regulations and determining best practices as directed;
- Acting as Outsourced Compliance Officer and MLRO for clients in regulated jurisidcitions/or as the central point of contact with the competent regulatory authorities in respect of all Compliance and AML/CTF related matters
- Preparing and/or reviewing articles for publication and factsheets as well as podcasts and blogs
- Prepare MI reporting material and associated internal projects as and when required
- Provide additional support on practice management and projects as required by the Partner and/or Managing Partner

**Who are you**
- Relevant degree (Legal, business or accounting university degree (preferred)) and should be a holder of formal Compliance professional qualifications either: CAMS, CISI Investment Compliance, ICA Advance certificate in AML or Legal Compliance (mandatory)
- Strong investigational, analytical, ethics and problem-solving skills
- Extraordinary attention to details
- Excellent oral and written communication skills
- Ability to build rapport with clients
- Experience working with people of different backgrounds and a high level of cultural competency
- Strong regulatory compliance, investigation or audit experience gained within a financial service, legal or regulatory environment demonstrating solid understanding of the UAE or UK regulatory environment.
- Excellent interpersonal, communication and management skills.
- Demonstrated ability to manage and advise on regulatory projects.
- Experience as a CO/MLRO
- Demonstrated ability to think strategically about business, product, and technical challenges
- Highly technical and analytical
- High levels of accuracy and attention to detail, be organized with the ability to work to deadlines.
- Ability to work under pressure, adapt to change and execute in timely fashion.