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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Responsibilities
- Support senior consultants in delivering outsourced compliance and AML/CTF services to UAE-based financial institutions
- Prepare, review, and coordinate documentation for regulatory filings, license applications, and ongoing compliance submissions
- Liaise with client teams to collect information, clarify requirements, and ensure timely completion of deliverables
- Conduct regulatory research and prepare summaries for senior consultants on relevant rules, guidance, and supervisory expectations in the UAE
- Assist senior consultants during on-site work by preparing materials, tracking issues, and following up with stakeholders
- Maintain client compliance calendars, risk registers, and AML/CTF documentation
- Contribute to the preparation of internal playbooks, methodologies, and best practices for outsourced compliance and MLRO services
Requirements