Compliance Officer For Jewellery ( Male )

Dubai, United Arab Emirates

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We are currently looking for a Complaince Officer

We are looking for an Compliance Officer, who will be responsible for ensuring the consistent implementation of the Compliance Framework and its related reporting requirements.
A university graduate with Minimum 3 years previous working experience in the same role.
Knowledge of AML Laws applicable in the UAE.
Ability to work under pressure and accomplish tasks assigned within given deadline.
Good understanding of AML KYC Sanctions Name screening
Sound compliance knowledge
Analytical and attention to detail Problem identification and solving skills
Good written and oral communication skills
Ability to communicate at both detailed and concise levels with all levels of management
Good time management skills and adherence to deadlines is essential
Good team management skills

Job Types: Full-time, Permanent Ability to commute/relocate:

Dubai: Reliably commute or planning to relocate before starting work (Preferred)

Education:

Experience:

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