Compliance Officer and MLRO Arabic speaker
Posted on :
13-10-2024
Employer Active
1 Vacancy
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Job Description
Responsibilities:
Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;
Review of compliance and internal control operations and ensuring that they are in adherence with the firm's and Apex Group's Policies and Procedures;
Ensuring the effective implementation of the Compliance Monitoring Programme and performing monitoring activities;
Ensuring that non-compliant findings are tracked with the respective business function managers until resolved;
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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