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The Director will lead Due Diligence engagements, coach junior staff, advise clients on transaction issues, and build business relationships.

The role involves implementing compliance solutions, conducting regulatory monitoring, liaising with regulatory bodies, and providing training and support for clients in the financial services sector.

Lead compliance engagements for asset managers, fintech and regulated financial institutions in the UAE. Act as outsourced Compliance Officer/MLRO, conduct AML and compliance audits, manage licensing and regulatory filings for ADGM/DIFC entities, develop policies and monitoring programs, perform risk assessments and data analysis, draft regulator and client reports, and support business development.

The Senior Business Analyst/Product Owner oversees the entire lifecycle of enterprise data products, ensuring delivery, adoption, and alignment with strategic priorities. Responsibilities include managing product vision and backlog, collaborating with stakeholders, defining goals, and maintaining product quality.

Manage Swiss client investigations and due diligence projects end-to-end: supervise teams, conduct in-depth research using public and proprietary sources, analyze findings, draft objective reports, perform quality reviews, manage resources and human sources, and support marketing and client-facing activities.

Provide high-level support to senior managers, manage communications, organize events, assist remote teams, and oversee administrative tasks.

The Manager will assist in resolving commercial disputes, providing financial analysis, managing projects, and drafting expert reports while developing client relationships.

Provide SEC compliance support for hedge fund and private equity clients by administering compliance platforms, conducting personal trade reviews, and monitoring electronic communications archives to identify and escalate potential violations. Coordinate with vendors and stakeholders, troubleshoot system issues, and stay current on SEC guidance and surveillance best practices.

Support a UK-based compliance consulting team managing client portfolios: draft/update compliance manuals, set up compliance infrastructure, perform monitoring and testing, write reports, manage regulatory calendars, draft/review FCA/SEC filings and notifications, provide regulatory advice, review financial promotions/marketing materials, and manage compliance processes using internal or third-party systems.

Lead compliance and regulatory engagements for financial services clients, identifying risks and control failings, managing client relationships and project delivery, producing reports and training, supporting remediation, performing data analysis and visualization, contributing to business development, and mentoring junior staff.