Senior Manager, Legal & Compliance MLRO- Mashreq Capital

United Arab Emirates (Fulltime office (FTO))

Job Description

JOB PURPOSE

The Head of Legal & Compliance for Mashreq Capital is responsible for leading the full compliance and internal legal agenda of Mashreq Capital as a distinct asset management business.

From a compliance perspective, the role-holder will be responsible for all Mashreq Capital compliance responsibilities and for ensuring compliance with all applicable requirements of the DFSA and, in due course, the CMA. The role will oversee all routine compliance activities, regulatory reporting, monitoring, advisory support and regulatory engagement required for Mashreq Capital, and will also be responsible for overseeing all applicable CMA requirements as that regulatory perimeter develops.

A core part of the mandate is to establish, implement and continuously enhance Mashreq Capital’s own compliance framewor...