Compliance Officer - FCC Job in DICETEK LLC

Compliance Officer Fcc

Sharjah, SH, AE, United Arab Emirates

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Job Description

Role:

Ensures compliance with FCC laws and regulations Contribution to mitigate the risk of enforcement actions and regulatory fines Stays abreast with FCC regulatory developments to ensure that relevant changes are being monitored, assessed and embedded accordingly. Contribution to conducting AML Risk Assessment on new products/ services Contribution to support engagement and activities related KYC/CDD lifecycle management across all line of Businesses and relationships Contribution to supporting the Management on FCC related regulatory engagement matters Provides FCC adequate input and information to MI, Governance forums, specific FCC related meetings with any stakeholders Provides relevant FCC input to any reports and submissions Support Audits and Regulatory Examinations Provides policy advice, guidance, assurance, oversight, and challenges to the first line of defense Relevant contribution to Compliance investigations, examinations, monitoring, related to FCC, including SAR/STR filing.

Experience:

3+ years' experience in transaction monitoring & sanction screening relevant roles within UAE banking industry

Bachelor's degree in the relevant field

* Additional relevant Certifications (ICA, ACAMS) - desirable

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