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Waystone

<div><p>Waystone leads the way in specialist services for the asset management industry.</p><br>
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Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide.</p><br>
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With over 20 years&rsquo; experience and a comprehensive range of specialist services to its name, Waystone is now serving assets under management in excess of $2Tn.
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Waystone provides its clients with the guidance and tools to allow them to focus on managing their investment goals with confidence.</p><p></p><p><b><br>
Summary</b>: Reporting to the Director - Compliance Solutions, the Associate &ndash; Compliance Solutions will be an integral part of the team&rsquo;s success. Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence. At Waystone, we have brought together the experience, the expertise, and the global reach to give you the certainty you need to address the ever-changing regulatory world.</p><p></p><p><b><br>
ESSENTIAL DUTIES AND RESPONSIBILITIES</b></p>
<ul><li>Integrity - foster professional and ethical judgement when engaging stakeholders, and instill mutual trust, and confidence;</li></ul>
<ul><li>Strong attention to details and keen on delivering quality work within internal and/or external deadlines;</li></ul>
<ul><li>Strong interpersonal and communication skills (both written &amp; verbal);</li></ul>
<ul><li>Relationship Management - Provide service excellence to internal and/or external clients</li></ul>
<ul><li>A team player, enthusiastic, and self-motivated;</li></ul>
<ul><li>Analytical skills - collect and analyze information, problem-solve, and make decisions under minimal supervision;</li></ul>
<ul><li>Commercial awareness and understanding of business environments including through drafting proposals for prospective clients;</li></ul>
<ul><li>Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer and/or Company Secretary;</li></ul>
<ul><li>Providing day to day support to clients and colleagues in executing compliance, and AML deliverables;</li></ul>
<ul><li>Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements;</li></ul>
<ul><li>Drafting and/or executing a compliance monitoring and testing program and performing deskbased reviews to ensure compliance with regulatory and internal procedures;</li></ul>
<ul><li>Assisting and/or providing training on compliance, AML, and corporate governance;</li></ul>
<ul><li>Providing outsourcing, authorization, and projects support to ADGM, DIFC, and UAE onshore firms;</li></ul>
<ul><li>Ensuring that the regulatory returns and relevant notifications are submitted on a timely basis;</li></ul>
<ul><li>Undertaking client on-boarding/KYC and screening;</li></ul>
<ul><li>Manage clients&rsquo; expectations;</li></ul>
<ul><li>Attending and contributing to internal meetings;</li></ul>
<ul><li>Working with senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence;</li></ul>
<ul><li>Assisting in promoting the firm at various industry and promotional events or producing certain publications.</li></ul>
<ul><li>Keeping abreast of relevant laws and regulations;</li></ul>
<ul><li>Commitment to continued learning, remaining well-informed regarding internal standards, and business goals/knowledge sharing;</li></ul>
<ul><li>Responsible for maintaining timesheets daily and are expected to meet certain targets on a weekly basis, as set by management;</li></ul>
<ul><li>Responsible for maintaining, keeping up-to-date, and accurate client files.</li></ul><p></p><p><b><br>
Experience</b>:</p>
<ul><li>The Associate must have a minimum of 3 years&rsquo; experience either in Compliance, AML or at the Regulators and preferably educated to degree standard (or equivalent).</li></ul>
<ul><li>Must be able to multi-task while working in a fast-paced environment.</li></ul><p></p><p><b><br>
Education:</b></p>
<ul><li>Internationally 3rd level professional qualification required.</li></ul></div><p></p>

Associate – Compliance Solutions

Azentio Software

<div><div><b>About Azentio:</b></div><div></div><div><br>
Azentio Software incorporated in 2020 at Singapore, has been carved out of 3i Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking, financial services and insurance verticals and includes key products such as KASTLE&trade; (Universal Lending), AMLOCK&trade; (Anti-Money Laundering &amp; Compliance software suite), PREMIA&trade; Astra (Core Insurance software), ORION&trade; (Enterprise Resource Planning software) and MFUND Plus&trade; (Asset Management platform). Azentio has over 800 customers in more than 60 countries, with a team of over 2,300 employees across offices in 12 countries (and growing) globally and is wholly owned by Funds advised by Apax Partners.</div><div></div><div><br>
Azentio offers a comprehensive range of products &ndash; serving core operations to modern digital needs &ndash; for the financial services industry. Our deep domain knowledge and solutions in financial services extend across insurance, retail and corporate lending, Islamic Banking, anti-money laundering and asset management. In addition, Azentio proudly serves mid-market enterprises across the Middle East, Africa, Asia Pacific, and India with a comprehensive ERP solution.<br>
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<div>At Azentio, we believe that growth is a continuous journey. We believe that each step of this journey must be taken by committing excellence - excellence in our products, our services, our ideas, and our people.</div><div></div><div><b><br>
Job Title</b>: Anti-Money Laundering (AML) &amp; Fraud Specialist &ndash; Solutions Architect</div><div><b>
Location</b>: Dubai, UAE</div><div><b>
Reports To</b>: Global Head of Sales Engineering</div><div><b>
Department:</b> Sales Engineering &ndash; Financial Crime Compliance</div><div><b>
Employment Type</b>: Full-time</div><div></div><div><b><br>
Role Overview</b></div><div></div><div><br>
We are seeking a highly capable Anti-Money Laundering &amp; Fraud Specialist Solutions Architect, based in Dubai, to support our go-to-market efforts across the Middle East &amp; Africa (MEA) and Asia-Pacific (APAC) regions. This role reports directly to the Global Head of Sales Engineering and is responsible for aligning Azentio&rsquo;s Financial Crime Compliance (FCC) solutions with complex client requirements, regulatory mandates, and regional market expectations.</div><div></div><div><b><br>
Key Responsibilities</b></div><ul><li>
Serve as the lead FCC solutions architect during client engagements, workshops, and RFP processes across MEA and APAC.</li><li>
Translate regulatory requirements (FATF, MENAFATF, APG, local FIUs) into solution architecture using Azentio&rsquo;s AML, fraud, and screening platforms.</li><li>
Design and demonstrate comprehensive compliance workflows including transaction monitoring, sanctions screening, customer risk profiling, and real-time fraud detection.</li><li>
Engage directly with compliance heads, risk teams, and IT stakeholders to assess needs, build solution proposals, and ensure technical alignment.</li><li>
Support regional sales with technical content, tailored demos, and functional responses during pre-contract stages.</li><li>
Represent Azentio at compliance forums, client roadshows, and industry events across both regions.</li><li>
Provide market intelligence and client feedback to influence FCC product roadmap and regional feature sets.</li></ul><div></div><div><b><br>
Required Skills &amp; Experience</b></div><ul><li>
8+ years of experience in AML and fraud risk management technology within the financial services, consulting, or enterprise software sector.</li><li>
Deep expertise in AML compliance processes, fraud typologies, and regulatory obligations across emerging markets.</li><li>
Hands-on experience with financial crime solutions such as Oracle FCCM, NICE Actimize, SAS AML, FICO, or equivalent platforms.</li><li>
Familiarity with compliance frameworks and regulatory trends across MEA and APAC.</li><li>
Strong interpersonal and communication skills, with a demonstrated ability to lead technical discovery and engage senior stakeholders.</li><li>
Comfortable with travel across multiple countries to support regional sales and customer discussions.</li></ul><div></div><div><b>
Preferred Qualifications</b></div><br>
<div></div><ul><li>
AML/Compliance certifications such as CAMS, CFCS, or ICA.</li><li>
Knowledge of core banking or insurance systems and how they integrate with AML/fraud platforms.</li><li>
Experience with analytics, risk scoring, and regulatory reporting.</li><li>
Multilingual fluency (Arabic, French, Bahasa, Hindi, or others) is an asset.</li></ul><div></div><div><b><br>
What we Aim for?</b></div><div></div><div><br>
Azentio aims to be the leading provider of Banking, Financial Services &amp; Insurance (BFSI) &amp; Enterprise Resource Planning (ERP) software products in Asia Pacific, Middle East &amp; Africa. We will achieve this by:</div><div>
&sect; Providing world class software products, built on the latest technologies</div><div>
&sect; Providing best in class customer service, built on a deep understanding of our domains and local nuances</div><div>
&sect; Being an employer of choice, attracting high quality talent</div><div>
&sect; Achieving top quartile growth and margins.</div><div></div><div><b><br>
Azentio Core Values:</b></div><div>
&sect; <b>Customer centricity</b> - Put customers at the center of everything</div><div>
&sect; <b>Innovation</b> - Keep looking for a better way</div><div>
&sect; <b>Accountability </b>- Own your work, end-to-end</div><div>
&sect; <b>Results </b>- Focus on outcomes, not just effort</div><div>
We take <b>Pride</b> in all that we do and together we <b>Enjoy</b> the journey</div></div><div></div>

AML Solutions Architect

Propel Consult

<ul><li><b>General:</b></li><li>Review client due diligence documentation and approve records per the company&rsquo;s AML/CFT policy and procedures.</li><li>Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance.</li><li>Stay updated on the latest AML landscape to assess and identify emerging risks and recommend program enhancements.</li><li>Identify and escalate unusual activity or cases that do not meet internal guidelines, regulations, and AML laws.</li><li>Support the Head of Compliance in implementing the board-approved compliance program.</li><li>Highlight concerns of non-compliance and suggest necessary revisions to management.</li><li>Conduct daily transaction monitoring and enhanced due diligence on internal alerts, providing reports to MLRO/DMLRO.</li><li>Assist in preparing annual compliance-related reports.</li><li>Handle ad-hoc assignments delegated by the Head of Compliance.</li></ul><p><b>Qualifications:</b></p><ul><li>1 to 2 years of experience in Compliance/AML/Risk functions within a financial institution or related field.</li><li>Proficient in MS Excel and associated analytical tools.</li><li>Detail-oriented with a strong work ethic.</li><li>Professional certifications (CAMS/ICA Advanced Certification or equivalent) are preferred but not mandatory.</li><li>Knowledge of digital assets is preferred.</li></ul><p>Job Type: Full-time</p>

AML Analyst

Industrial and Commercial Bank of China

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   Responsibilities
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   Carry out the bank&rsquo;s compliance/AML functions&nbsp;to ensure compliance with all applicable legislation and regulations, international best practices&nbsp;and group policies.
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   Provide expertise in compliance/AML policy drafting, review and revision. Execute compliance monitoring programs development and perform process improvement.
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   Implement comprehensive Customer Risk Rating and Product Risk rating framework and conduct AML and Sanctions risk EWRA assessments periodically.
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   Supervise, review and approve&nbsp;compliance systems&nbsp;operations to mitigate AML/CFT, sanctions and related compliance risks during various business stages such as KYC on-boarding, transaction monitoring and daily operations.
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   Work with both front office and support functions to develop all requisite controls, policies and procedures&nbsp;and recommend business system requirements.
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   Guide and advise branch management and business functions on laws and regulations and evaluate their impact to business&nbsp;and recommend best course of action.
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   Liaison with regulators and relevant external bodies on compliance matters including regulatory risk assessments,&nbsp;independent compliance testing&nbsp;and respond promptly to any Request For Information made by competent authorities.
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   Liaison with&nbsp;IT managers with compliance risk control&nbsp;system optimization, transaction monitoring modeling, tuning and validation, partake in new system/solution technological initiatives and projects launched by head office.
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   Provide periodic training to staff&nbsp;on AML, regulatory themes and KYC related topics.&nbsp;Coaching and developing new team.
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   Complete other&nbsp;duties and Ad-hoc tasks as needed.
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  <strong>
   Qualifications
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 </p>
 <ul>
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   Bachelor&rsquo;s degree in Finance, Law, Business or related field.
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   At least 5 years in banking/financial services compliance roles.
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   Regulatory Expertise of AML/CFT, Sanctions, FATCA, CRS, and key banking regulations and international standards.
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   End-to-End Framework Implementation with proven experience designing, implementing, and optimizing the&nbsp;entire&nbsp;compliance framework.
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   Strong oversight of KYC/CDD on-boarding, Transaction Monitoring, Sanctions Screening systems. Ability to review, approve outputs, and drive optimization.
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   Expertise in leading AML, Sanctions, and Operational Risk Assessments. Identifying gaps and implementing remediation.
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   Proven ability to draft, review, and advise on complex compliance policies. Provide actionable guidance to business and senior management on regulatory&nbsp;impact &amp; resolution.
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   Strong team supervision, coaching, and development skills.
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   Ability to design and deliver effective AML/KYC training.
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 </ul>
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Compliance Manager / Senior Compliance Manager

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  The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations.
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   Key Responsibilities
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  1. AML/KYC Governance &amp; Client Life-cycle Management
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   Oversee end-to-end KYC renewals and onboarding for all clients, including Enhanced Due Diligence(EDD) for high-risk relationships.
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   Monitor and resolve overdue items and exceptions in KYC due diligence workflow promptly.
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   Conduct assessment of STR/SAR alerts and coordinate with business units to complete EDD cases.
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   Handle sanctions-related transaction screening and retrospective screening alerts.
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   Perform sampling and audits of KYCs completed by KYC teams.
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   Maintain compliance system parameters(e.g., risk rating and watch-lists) to ensure accuracy.
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 </ul>
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  2. Regulatory Compliance &amp; Reporting
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   Serve as the Primary responsible for UAE FIU IEMS reports and assist the MLRO in responding to inquiries from regulators.
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   Prepare and distribute enforcement case studies to branches and develop quarterly regulatory trend reports.
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   Prepare various operational reports for branch management/Head Office.
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   Support the preparation work of the DFSA Annual Return filing and AML Risk Assessment.
  </li>
 </ul>
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  3. Policy, System &amp; Risk Oversight
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   Assist in reviewing, updating, and implementing Compliance/AML policies in alignment with DFSA regulations.
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   Conduct initial Risk assessment for customers and transactions, and escalate to the department head.
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   Lead remediation of Head Office/Internal Audit findings and implement preventive measures.
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   Support optimization of bank systems( Screening tools, case management).
  </li>
 </ul>
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  4. Compliance Committee
 </p>
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   Prepare materials, presentations, and minutes for Quarterly Compliance Committee Meetings.
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   Drive ad-hoc initiatives: system enhancements, regulatory gap analyses, and training programs.
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 </ul>
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  5. Training
 </p>
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  <li>
   Support the preparation work of compliance-related training sessions for new employees, business departments.
  </li>
 </ul>
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  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ol>
  <li>
   Bachelor's degree in Finance, Law, Business, or related field.
  </li>
  <li>
   Over 3 years of financial sector experience, with banking compliance experience preferred.
  </li>
  <li>
   Knowledge of AML/KYC operations, including STR/SAR assessment, EDD, and client life-cycle management.
  </li>
  <li>
   Experience in Risk Governance, including Audit remediation, policy implementation, and banking businesses compliance reviews.
  </li>
  <li>
   Knowledge of Analytical Rigo, including sampling, exception resolution, and risk rating validation.
  </li>
  <li>
   Experience in Project Execution, including system optimization, training, and gap analysis.
  </li>
  <li>
   Fluent in English, Mandarin proficiency is a strong plus.
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  <li>
   A collaborative mindset towards business and compliance teams.
  </li>
 </ol>
</div>


Associate Compliance Manager/Compliance Manager

Aventus

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 <p>
  <strong>
   Title: Head of Operations
  </strong>
 </p>
 <p>
  <strong>
   Location: Dubai
  </strong>
 </p>
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  <br/>
 </p>
 <p>
  <strong>
   About the Client
  </strong>
 </p>
 <p>
  Our client, a leading financial services firm, is seeking a Head of Operations to oversee client onboarding, KYC/AML compliance, and outsourced operational activities. The role ensures regulatory adherence and smooth coordination of local IT and support functions within the regional office. This position provides strategic oversight of operational workflows while supporting continuous process improvement across the business.
 </p>
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  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Lead and manage all operational functions, including oversight of services provided by group-wide outsourced teams.
  </li>
  <li>
   Ensure client onboarding, KYC/AML checks, and customer support processes are efficient, compliant, and meet internal standards.
  </li>
  <li>
   Align and streamline operational processes across multiple entities, maintaining clear documentation and promoting continuous improvements.
  </li>
  <li>
   Supervise local IT operations, including system access, incident management, and integration with group IT infrastructure.
  </li>
  <li>
   Maintain compliance with regulatory requirements and internal policies, supporting reporting, governance, and business continuity initiatives.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   At least 4 years of experience managing operations within a regulated financial services organization.
  </li>
  <li>
   Proven ability to manage outsourcing arrangements, vendor relationships, and operate within a global organizational structure.
  </li>
  <li>
   Solid understanding of client onboarding procedures, AML/KYC compliance, and customer service operations.
  </li>
  <li>
   Knowledge of relevant regulatory frameworks, conduct standards, and outsourcing guidelines.
  </li>
  <li>
   Bachelor&rsquo;s degree in a relevant discipline; professional certifications in operations, compliance, or project management (e.g., ICA, ACAMS, PRINCE2) are advantageous.
  </li>
 </ul>
 <p>
 </p>
</div>


Head of Operations

Monarch Solicitors

<p>We are seeking an experienced and detail-oriented Compliance Officer to join our growing law firm. The successful candidate will play a key role in ensuring that the firm operates in compliance with all applicable regulations, professional standards, and internal policies in both the United Kingdom and United Arab Emirates jurisdictions.</p><p>This role requires a strong understanding of legal regulatory frameworks, including the SRA Standards and Regulations (UK), Law Society compliance requirements, AML/CFT obligations, and local UAE regulations, particularly those issued by the Ministry of Justice and relevant free zone authorities.</p><p><b>Key Responsibilities</b></p><ul><li>Ensure ongoing compliance with SRA Standards and Regulations, Law Society guidance, and UAE legal practice regulations.</li><li>Monitor changes in relevant legislation and advise the firm on required policy updates or procedural changes.</li><li>Draft, review, and implement compliance policies and procedures across all offices.</li><li>Conduct risk assessments for clients, matters, and jurisdictions, including KYC/AML checks and enhanced due diligence where necessary.</li><li>Investigate and report suspicious activities in line with local and international AML laws.</li><li>Deliver compliance training to fee earners and support staff to ensure understanding of professional obligations and regulatory changes.</li><li>Provide guidance and support to teams on compliance best practices.</li><li>Maintain and oversee regular internal audits to ensure adherence to compliance controls and risk frameworks.</li><li>Prepare compliance reports for management and regulatory bodies as required.</li><li>Oversee GDPR compliance (UK) and applicable data protection regulations in the UAE.</li><li>Ensure secure handling of client data and manage data breach reporting processes.</li><li>Prepare reports for the Board/Managing Partners and assist during external audits or inspections.</li></ul><p><b>Key Skills &amp; Experience</b></p><ul><li>Proven experience in a compliance, risk, or regulatory role within a law firm or professional services environment.</li><li>Strong understanding of:</li><li>UK legal regulatory framework (SRA, Law Society, GDPR, AML regulations).</li><li>UAE regulatory environment for legal practice, including DIFC/ADGM frameworks (advantageous).</li><li>Excellent knowledge of AML/CTF best practice<b>s</b> and risk management.</li><li>Exceptional attention to detail with strong analytical and problem-solving skills.</li><li>Strong communication and training skills.</li><li>Ability to work independently and manage priorities across multiple jurisdictions.</li></ul><p><b>What&rsquo;s in it for you:</b></p><p>This opportunity is unrivalled by any other law firm:</p><ul><li>Small team in lovely city centre offices</li><li>Early access to good quality work and clients</li><li>Exposure to marketing and business development</li><li>Exposure to various legal disciplines &ndash;you won&rsquo;t be pigeon holed into one area of law!</li><li>You won&rsquo;t be competing with hundreds of others for progression within the firm</li><li>The more successful our small firm becomes, the more opportunities there will be for you</li><li>No glass ceilings - the role will become what you make it</li></ul><p><b>The Firm</b>:</p><p>Monarch Solicitors are an award winning commercial law firm.</p><p>Our ethos is to provide a very personal approach in how we deal with each case and focus on results for the client.</p><p>For more information about our firm please visit our website: www.monarchsolicitors.com</p><p><b>Applications: </b>Apply now with a CV and cover letter for an immediate interview.</p><p><b>Salary: </b>Dependent Upon Experience</p><p>STRICTLY NO AGENCIES &ndash; NO CALLS FROM AGENCIES WILL BE ACCPETED.</p><p>Job Type: Full-time</p>

Compliance Officer

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