Jobs › Companies › Emirates Investment Authority › Compliance Manager

Sobre este puesto de Compliance Manager en Emirates Investment Authority

Emirates Investment Authority · Presencial · Abu Dhabi, Abu Dhabi, United Arab Emirates

Emirates Investment Authority is the UAE Federal Government’s sovereign wealth fund, investing across diversified asset classes and global markets to create long-term value and support the UAE economy. Working across a broad investment portfolio, the organization is focused on safeguarding its interests through strong governance, sound oversight, and disciplined risk management.

As Compliance Manager, you will play an important role in strengthening the compliance environment around a diversified portfolio spanning passive investments in international funds and strategic assets. This role is suited to a compliance professional who brings strong judgment, a global regulatory perspective, and the ability to work across complex investment structures while supporting the organization’s long-term objectives.

Responsibilities

  • Oversee the compliance framework for a diversified investment portfolio, including passive investments in international funds and strategic assets in the UAE.
  • Ensure adherence to international best practices and applicable U.S., EU, and UAE regulations.
  • Protect the organization’s interests, mitigate compliance and investment risk exposure, and conduct rigorous due diligence on each investment opportunity.

Requirements

  • Bachelor’s degree in law, finance, business, or a related field; a Master’s degree in law, finance, business, or a related field is a plus.
  • 8+ years of experience in compliance within a sovereign wealth fund, investment company, or regulatory agency.
  • Deep expertise in U.S. and EU fund compliance regulations, AML/KYC requirements, sanctions regulations, and regulatory requirements in the Cayman Islands.
  • Familiarity with regulatory practices governing private and publicly listed assets in the UAE.
  • Ability to build and maintain compliance frameworks for portfolio companies and investment activities, and to design and maintain compliance policies, standards, procedures, and investment compliance checklists.
  • Experience conducting investment compliance due diligence, including review of investment guidelines and side letter obligations, as well as periodic compliance risk assessments and corrective actions.
  • Ability to lead incident investigations and reporting related to compliance and sanctions risks, present compliance reports, risks, and mitigation actions to senior management and board-level stakeholders, and deliver compliance training to internal teams, board members, and portfolio companies.
  • Proven ability to work closely with legal, risk, strategic assets, and investment teams on compliance matters, and to support the development and implementation of automated compliance monitoring solutions; ICA or CAMS certification is a bonus.
¿Listo para postularte en Emirates Investment Authority?
Postúlate en Emirates Investment Authority

Sobre Emirates Investment Authority

Emirates Investment Authority (EIA) is the only Sovereign Wealth Fund of the Federal Government of the United Arab Emirates. Established in 2007, the EIA has actively sought unique investment opportunities locally, regionally and internationally, focusing on investing in asset classes that will help strengthen and diversify the UAE economy.

EIA invests into a globally diversified investment portfolio. This includes both developed and emerging markets, EIA has investments in the Americas, Europe, Asia and the Middle East. As a custodian of the Federal assets of the United Arab Emirates, the EIA is mandated to strategically invest funds allocated by the Federal Government to create long-term value for the UAE and contribute to the future prosperity of the country. In a short span of time, the EIA has uniquely positioned itself to become an invaluable partner for significant world-class investment opportunities locally, regionally and internationally.

Ver todos los empleos en Emirates Investment Authority →

Empleos similares

Big Ticket
Senior Compliance Officer
Big Ticket
⚡ Postúlate pronto Abu Dhabi, Abu Dhabi, United A... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1 mes
High Street Resources
Compliance Officer & MLRO
High Street Resources
⚡ Postúlate pronto Abu Dhabi, Abu Dhabi, United A... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2 meses
Big Ticket
MLRO & Compliance Manager
Big Ticket
⚡ Postúlate pronto Abu Dhabi, Abu Dhabi, United A... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2 meses
FWD Group
Financial Crime Compliance Officer
FWD Group
⚡ Postúlate pronto Philippines - BGC Taguig Presencial
● Nuevo 👁 Visto ✓ Postulado hace 54m
Boku
Philippines Compliance Officer
Boku
⚡ Postúlate pronto Philippines Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1h
C.H. Robinson
Compliance Analyst - Global Forwarding
C.H. Robinson
⚡ Postúlate pronto Long Beach, CA United States o... Híbrido $45,300–$95,600
● Nuevo 👁 Visto ✓ Postulado hace 1h
Wounded Warrior Project
Manager - Trust, Estates, and Testamentary Gift Compliance
Wounded Warrior Project
⚡ Postúlate pronto Jacksonville, FL Híbrido
● Nuevo 👁 Visto ✓ Postulado hace 1h
Mechanics Bank
Sr. Compliance Officer - CTA (Roseville, CA - Irvine, CA or Seattle, WA)
Mechanics Bank
⚡ Postúlate pronto Roseville, California Presencial $80,168–$139,730
● Nuevo 👁 Visto ✓ Postulado hace 2h
Frost Bank
Investments Compliance Officer
Frost Bank
⚡ Postúlate pronto Houston, TX - Post Oak Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2h

Regístrate para recibir sugerencias adaptadas a los empleos que abres y las búsquedas que guardas.

Más empleos en Emirates Investment Authority

Ver todos los empleos en Emirates Investment Authority →

Postúlate ahora
🤖

Un momento — para

JobsRadar se creó para personas reales que están pasando un mal momento en su búsqueda de empleo — no para solicitudes automatizadas. Estás haciendo clic demasiado rápido y ahora estás bloqueado temporalmente.

Vuelve más tarde. Si de verdad estás buscando empleo, cuentas con nosotros — solo compórtate como una persona.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Toma ventaja en tu búsqueda de empleo.

Únete a nuestro canal de Telegram para lo que te ayuda a conseguir el puesto — referencias salariales, el pulso semanal del mercado y avisos de nuevas funciones. Sin spam, solo señal.

Únete al canal — es gratis