Compliance Officer and MLRO Arabic speaker

Compliance Officer and MLRO Arabic Speaker

Responsibilities:

1. Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities.
2. 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.
3. Ensuring the effective implementation of the Compliance Monitoring Programme and performing monitoring activities.
4. Ensuring that non-compliant findings are tracked with the respective business function managers until resolved.