January 11, 2024 
United Arab Emirates Job Description…
Compliance World is an independent compliance consulting firm that serves the MENA and APAC region. The company has an outstanding track record of completing complex compliance consulting projects for financial firms. With over 50 compliance experts experienced in dealing with regulatory bodies such as the SCA, FCA, MAS, DFSA, FSRA, CBUAE and MENA exchanges, the company provides independent and unbiased advice on MENA financial industry legislation and regulations. Compliance World is located in Abu Dhabi Emirate, United Arab Emirates.
Role Description
This is a full-time on-site role for a Compliance Consultant located in Abu Dhabi Emirate, United Arab Emirates. The Compliance Consultant will be responsible for overseeing and managing regulatory compliance for various financial firms. The day-to-day tasks will include analyzing and interpreting regulations, designing and implementing compliance programs, developing and delivering training to staff, and communicating with regulatory bodies.
Qualifications
- Expertise in Compliance Management and Regulatory Compliance
- Analytical skills with the ability to interpret and analyze regulations
- Excellent communication skills to communicate with regulatory bodies and clients
- Strong finance background and understanding of financial regulations
- Experience in providing training and presentations to staff
- Certification in compliance or related field (e.g. CAMS, ICA, CISI)
- Bachelor’s degree in finance, business, law, or related field