Jawa Investment - Manager/Analyst - Investment Banking/Compliance

Manager - Investment Banking- Compliance /Analyst

- Jawa Investment ( DIFC ) Limited is a Dubai based Financial Services Company - (the associate companies are in similar business for last 15 years, Jawa investment has recently taken license from FSA in DIFC for category-4 licence) we are providing a range of services to corporates across a wide range of industry/sectors.

- We work closely with companies across all stages of its growth cycle by advising a mix of need-based options such as Corporate Finance Advisory, Private equity Advisory, M&A, fund raising, restructuring etc. We are focused on key businesses such as Investment banking, Corporate Advisory & Stressed Asset Restructuring .

We are looking for an experienced professional at the Junior/ Middle level.

Job Title : Manager- Investment Banking-Compliance /Analyst

Salary : 80000 AED - 10000 AED ( Monthly)

( Annual package in INR- 20 lakh to 30 lakh)

Note : We have incentive structure as per company policy .

Job Description : The role will include but not limited to the following:

- Provide financial crime compliance advice

- Creating and implementing AML frameworks, procedures and policies

- Remaining up to date on current regulatory and compliance changes

- Reporting compliance issues and recommending changes

- Compliance officer qualifications, skills and experience

- Acting as a first point of contact for compliance concerns- Deal origination and interaction with clients, understanding their requirements;

- Creating and implementing AML frameworks, procedures and policies

- Acting as a first point of contact for compliance concerns- coordination wit clients for obtaining required financial data/information for preparation and submission of proposal with Banks/Financial Institutions;

- Structuring the proposal and preparing Information Memorandum, Financial Model, credit notes etc. for submission to Banks or Private Equity Investors .

- Assessing, Analysing and interpreting complex financial Informations.

Qualifications : MBA( Finance ), CFA, CA, CS . LLB

Experience : At least 2 years as Analyst - Investment Banking and compliance experience (as there will be dual responsibility )

Key competencies : Self-motivated individual with good business understanding. Should demonstrate a commitment to organisational growth;

- Should possess effective communication skills;

- A deep understanding of Corporate Credit and Project Finance with ability to structure deals is a must;

- A proactive approach to organisational issues with ability to multi-task, communicate with all level of management, develop team/s and work in a fast paced environment in a time-bound manner.