Compliance Officer

Abu Dhabi, United Arab Emirates

Job Description

Property Shop Investment is looking for dynamic & experienced candidates for the Compliance officer position in Abu Dhabi. : protecting the company's assets, enforcing compliance with internal regulations, recommending improvements to our internal control structure, and ensuring compliance with legal and federal regulations. Mandatory Requirements: 2-3 Years of experience in the same job role Bachelor's degree Experience with KYC and AML metrics reporting Certified Anti-Money Laundering Specialist (CAMS) certification- preferred Completion of relevant industry-specific certification, such as a certified internal auditor. An in-depth understanding of the industry's rules, guidelines, and regulations. Fluent in English & Arabic Note: Please don't apply if you don't fulfill any of the above-mentioned requirements as we are only looking for candidates matching the above criteria. Job Types: Full-time, Permanent Job Types: Full-time, Permanent Salary: AED4,000.00 - AED5,000.00 per month Ability to commute/relocate:

  • Abu Dhabi: Reliably commute or planning to relocate before starting work (Preferred)
Application Question(s):
  • How soon you can join?
  • Visa status?

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Job Detail

  • Job Id
    JD1437618
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Abu Dhabi, United Arab Emirates
  • Education
    Not mentioned