About ZAD
ZAD is the brainchild of a group of young, passionate Kuwaiti financial professionals driven by a vision of fostering a culture of investment in Kuwait. And for this team, Zad began as a means to answer a need in the market: the need to make investment an accessible concept and viable choice for a broader audience.
Department: Compliance
Location: Remote
Reports: CEO / Senior Executive Officer / Board.The successful candidate will report directly to the Head Office in Kuwait and work closely with the senior leadership team
Works closely with MLRO, Legal, Risk, Operations, and Internal Audit teams.
Employment Type: The position is part-time, with working hours from 10:00 AM to 2:00 PM, Monday through Friday
Role Summary
The Compliance Officer will oversee the firm's regulatory compliance framework for brokerage and wealth management activities conducted under the Abu Dhabi Global Market (ADGM) and regulated by the Financial Services Regulatory Authority (FSRA).
The role is responsible for ensuring compliance with all applicable FSRA regulations,AML/CFT obligations, client asset rules, conduct of business requirements, and governance standards.
The Compliance Officer will work closely with senior management, operations, risk, legal,and front-office teams to maintain a robust compliance culture and effective regulatorycontrols across the organization.
Key Responsibilities:
Education:
Experience:
Preferred Experience :
ADGM Regulatory Notes:
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