Qureos Mentor

Discovered MENA

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 Title: Junior Financial Planning &amp; Analysis
 
 
 
 
 Location: Dubai
 
 
 
 
 Salary:
 
 23K AED + Benefits
 
 
 
 
 
 Our client are a leading trading platform that is ambitiously expanding to the four corners of the globe. Their top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience
 
 
 
 
 
 
 Responsibilities
 
 
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 Data Analysis: Assist in gathering, analyzing, and interpreting financial data to support decision-making processes.
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 Financial Reporting: Prepare and maintain detailed monthly reports, dashboards, and presentations to communicate financial performance.
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 Budgeting &amp; Forecasting: Contribute to the preparation of budgets and forecasts by analyzing historical data and current trends.
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 Variance Analysis: Assist in identifying and explaining variances between actual results and budgets/forecasts.
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 Conduct ad-hoc financial analysis as required. Identify and implement process improvements within the FP&amp;A function.
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 Market Research: Support the team with ad-hoc research on market trends, competitor performance, and industry benchmarks.
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 Process Improvement: Identify opportunities to streamline financial processes and enhance reporting accuracy.
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 Cross-Functional Collaboration: Work closely with other departments to gather inputs and ensure alignment on financial metrics.
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 </ul>
 
 
 Requirements
 
 
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 Bachelor's degree in Finance, Accounting, or a related field.
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 1- 2 years of experience in FP&amp;A or accounting will be considered a plus.
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 Strong analytical and problem-solving skills.
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 Excellent Excel skills (including financial modeling).
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 Strong communication and interpersonal skills.
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 Ability to work independently and as part of a team.
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 Detail-oriented and organized.
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 Experience with financial reporting systems is a plus.
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 Familiarity with IFRS is a plus.
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 Business level proficiency in English or above (equivalent to B2 or above in CEFR)
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 </ul>
 
 
</div>

Junior Financial Planning & Analysis

<div>
 
 
 Title:
 
 Senior Compliance Officer
 
 
 
 Salary:
 
 Up to 33-35K AED
 
 
 
 Location:
 
 Dubai
 
 
 
 
 
 
 
 
 The Compliance Officer role offers a unique and exciting opportunity to influence regulatory adherence in a rapidly evolving industry. In this position, you will lead compliance initiatives by developing and implementing frameworks that align with local and international regulations, ensuring the company operates within legal boundaries while fostering innovation. You will have the chance to influence industry standards by collaborating with regulatory bodies and industry groups, helping to shape the future of compliance in the cryptocurrency sector. Additionally, you will engage with cutting-edge technology in a dynamic environment, allowing for continuous learning and adaptation. This role is crucial for driving organizational integrity and promoting a culture of compliance and ethical conduct, ensuring that all employees understand their responsibilities in upholding regulatory standards.
 
 
 
 
 
 
 What You&rsquo;ll Be Doing
 
 
 
 
 
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 Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing.
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 Supporting the MLRO in ensuring my client complies with its regulatory and legal responsibilities, including VARA Guidance and industry best practice
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 Supporting the ongoing monitoring and resolution of AML/CFT related cases
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 Assisting in responding to legal and regulatory requests
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 Liaising with law enforcement agencies and other external partners
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 Providing advice and guidance on AML/CFT related matters where appropriate
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 Preparing for independent AML/CTF and/or Compliance testing.
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 Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with UAE standards and industry best practices.
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 Deputising for the MLRO as required ensuring that any internal suspicious activity reports or other referrals are quickly assessed, documented and where appropriate reported to the relevant authorities
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 Overseeing compliance reviews and investigations.
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 Supporting the MLRO in preparing Compliance reports, including reports to management and the Board, and other materials as required by internal stakeholders.
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 </ul>
 
 
 
 
 
 What We Look For In You
 
 
 
 
 
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 Bachelor&rsquo;s degree in finance, law, business administration, or a related field; a master&rsquo;s degree or relevant certifications (e.g., CAMS, CCEP) is preferred.
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 Proven experience in compliance management, including previous experience as an MLRO/ Deputy MLRO, preferably within the cryptocurrency, fintech, or financial services industries.
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 Proven experience in dealing with regulators and auditors on AML audit and/or investigations.
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 Strong knowledge of AML, CTF, and data protection regulations, with a demonstrated ability to raise SARs to FIUs effectively.
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 Excellent analytical skills, with the capacity to interpret complex regulations and apply them effectively within the organization.
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 Exceptional communication and interpersonal skills, with the ability to engage and influence stakeholders at all levels.
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 Strong project management and remediation experience.
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 Detail-oriented and proactive, with strong problem-solving and risk management skills.
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 Knowledge of and enthusiasm for the crypto-industry, as well as the relevant risks;
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 </ul>
</div>

Senior Compliance Officer

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 AI Engineer
 
 
 
 
 
 
 
 Location:
 
 Dubai
 
 
 
 Duration:
 
 Permanent
 
 
 
 
 
 We&rsquo;re currently partnered with a leading technology consultancy who are scaling their tech team. They offer a diverse work environment that provide services in the UAE impacting millions of lives. We're currently helping them search for an AI Engineer to join their ever growing team.
 
 
 
 
 Responsibilities:
 
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 Design, build, and refine NLP and LLM models for various applications such as chatbots, customer support automation, and AI-driven assistance tools.
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 Conduct research and run experiments to push the boundaries of NLP and LLM capabilities.
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 Gather, clean, and structure large-scale datasets for training and evaluating models.
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 Apply data augmentation strategies to enhance model robustness and generalisation.
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 Deploy and manage NLP and LLM models in production environments, ensuring stability, efficiency, and scalability.
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 Develop APIs and services to integrate these models seamlessly into various applications.
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 Partner with software engineers, data scientists, and subject matter experts to deliver customised NLP solutions.
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 Offer mentorship and technical guidance to junior colleagues.
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 Implement logging and monitoring solutions to track model performance and reliability.
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 Continuously evaluate and fine-tune models using feedback and new data.
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 Maintain clear and detailed documentation of methodologies, experiments, and results.
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 Present insights and updates to stakeholders through reports and presentations.
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 Stay informed about the latest developments in NLP, LLM, and AI research.
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 Contribute to the enhancement of team workflows, tools, and best practices.
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 </ul>
 
 
 
 
 Qualifications &amp; skills:
 
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 Bachelor&rsquo;s or Master&rsquo;s degree in Computer Science, Software Engineering, or a related field.
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 3-6 years experience in a similar role
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 Proven track record with Computer Vision frameworks and tools such as TensorFlow, PyTorch, Tesseract, and OpenCV.
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 Experience integrating AI models into production workflows, including cloud-based deployments.
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 </ul>
</div>

Artificial Intelligence Engineer

Join Discovered MENA and explore 3 exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.