Compliance Officer

Dubai, United Arab Emirates

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Key Responsbilities :

Understand the UAE and international laws with respect to Anti Money Laundering
Understand how regulatory requirements impact different categories of businesses
Assist in the preparation of AML compliance policy of clients
Assist in the preparation of Client Due Diligence Program for clients
Determine compliance metrics and establish a system for tracking them
Perform compliance audits to determine whether establish protocols are being followed and where they can be improved
Maintain up to date written documentation and policies related to the organization's business activities

Desired Qualifications :

3+ years prior experience in risk management or compliance roles
Must have, or be willing to obtain, a compliance certification
Superior attention to detail in order to identify and correct risky practices
Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing
Possess a collaborative personality and be open to suggestions from team members
Exemplify strong knowledge of industry protocols and best practices
Excellent analytical skills and ability to accurately interpret complex documents and policies
Strong time management and organizational skills and able to meet deadlines
Should have a strong moral code and sense of ethics

Job Types: Full-time, Permanent Salary: AED5,000.00 - AED15,000.00 per month Application Question(s):

Education:

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License/Certification:

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