(Arabic is essential – read & write)
The Senior Analyst shall have at least 4 years of experience within compliance and AML issues related to capital markets, futures/options markets, or brokerage firms. The post holder shall handle member on-boarding, AML reviews, responding to communication from market participants and financial regulators, on-going member surveillance, training of member compliance officers, on-site inspections of members, in-house compliance and AML training, FATCA/CRS compliance, support of Legal functions, and carrying out investigations into customer complaints. The position requires continued interaction with the Regulator and Members to manage compliance related matters/findings.
Closing date: 7th December 20 Kindly email your CV to email@example.com.