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Description:
Are you the type of person who reads terms and conditions for fun? Do you find joy in deciphering the intricacies of rules and regulations?
Every challenge has a solution waiting to be found, and we want good people who want to find solutions for our clients.
At Reg Wise Partners, we want a true rule-wrangler – a professional nerd genuinely enjoys getting into the detail.
Your Mission as a Senior Compliance Consultant
Acting as outsourced CO / MLRO in the ADGM and DIFC
Supporting in the preparation of regulatory licencing applications
Leading and supporting in ad hoc client projects
Reviewing and drafting policies and procedures in accordance with regulatory requirements
Preparing and delivering compliance and AML training
Representing Reg Wise at conferences and events
