Educated up to a minimum of Bachelor’s/ Master’s Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent.
Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFE
With at least 2-8 years of work experience in Regulatory & Compliance, Legal Affairs, Forensics preferably from a consulting firm or in any public or private institutions.
Conducted Compliance Management Systems implementation and monitoring.
Should possess skills and knowledge in regulatory universe such as CBUAE/ SCA/ DFSA requirements, ISO 37301, Data Protection Law, AML-CFT, International Compliance Framework
Should have Legal & Compliance experience in MENA region.
Flawless communication skills in English & Arabic are required.
Advanced user and knowledge of Microsoft Office Suite (Word, Excel, PowerPoint etc.)
Experience of managing teams and working on approximately 2-3 engagements simultaneously.
Possess an analytical approach and inquisitive mind.
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