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Description
Our client is a global corporate service provider and fund administrator with more than 5,000 professionals in over 45 jurisdictions, they empower legal entities globally to work smarter, grow faster, act responsibly, protect capital and scale across borders.
- Client sectorsPrivate Equity, Real Estate, Capital Markets, Corporate, Company Formation and Private Wealth.
- Three service linesGovernance, Risk and Compliance, Advisory and Transaction Support, Finance, Accounting and Administration
- Key Responsibilities:Perform the compliance officer, money laundering reporting officer (“MLRO”) and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.
- Establish and maintain relationships with clients, regulators, authorities, and business partners
- Ensure adequate time registration and communication
- Ensure correct and timely clients` invoicing
- Organize first line follow-up on outstanding invoices with the clients
- Report delivery issues and complaints to the management
- Encourage participation in GRC client projects, framework development, regulatory update, and quality control projects
- Collaborate with the management in the development of new services efforts to increase efficiency and effectiveness creating a positive working environment
