Compliance Officer
Dubai, United Arab Emirates
Job Description
Please apply if you are a compliance officer or related professional. A compliance officer ensures the organization operates within the law and meets current regulatory standards. They create and uphold compliance procedures and policies which they evaluate against best practice and regulatory standards, which are continually changing. As part of their daily duties, compliance officers are expected to lead the charge with regard to the company's compliance culture. Compliance officer tasks include:
- Assess operational risks
- Provide financial crime compliance advice
- Creating and implementing AML frameworks, procedures and policies
- Acting as a first point of contact for compliance concerns
- Screening payments
- Training staff on compliance procedures
- Being a champion of compliance culture
- Developing strategies for risk management
- Reviewing and auditing the organisation's adherence to compliance procedures
- Remaining up to date on current regulatory and compliance changes
- Reporting compliance issues and recommending changes
- Strong ethics
- Good critical thinking skills
- Attention to detail
- Collaboration
- Independence and autonomy
- Good relationship-building skill
- FSRA/DFSA-authorised
- Regulatory compliance expertise
- ACAMS qualified
- Risk management expertise
- Experience with AML policies
- Experience designing frameworks for financial crime
- Dubai: Reliably commute or planning to relocate before starting work (Required)
Beware of fraud agents! do not pay money to get a job
MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1431787
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationDubai, United Arab Emirates
-
EducationNot mentioned