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Compliance Executive (Vice President)

Company

Apex Group Ltd (UK Branch)

Location

abu dhabi, United-Arab-Emirates

Type

Full-time

Compliance & Money Laundering Reporting Officer Compliance Officer
  • Liaising with the regulator for compliance‑related matters.
  • Keeping up to date with the relevant regulatory rules, regulations and requirements.
  • Review and draft of compliance and internal control procedures and ensure that they are in adherence with compliance manuals and all applicable legislation.
  • Ensuring that the Compliance Manual and related documents are kept up‑to‑date.
  • Providing guidance (and assistance where relevant) to senior management and employees on regulatory compliance matters.
  • Administering policies related to managing conflict of interests, personal account transactions, use of marketing material, etc.
  • Overseeing staff awareness and training on compliance matters; providing necessary compliance‑related training and supporting the enhancement of compliance culture.
  • Handling communications with the regulator,...

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