Senior Accountant / Aml Officer Gold Refinery Sector
Dubai, DU, AE, United Arab Emirates
Job Description
Location: Sharjah Free Zone,
UAE Job Summary: We are seeking a Senior Accountant who will also act as an AML Officer with experience in the Gold Refinery sector. The candidate should have a minimum of 1 year of relevant experience in the UAE, preferably in a similar role. This role requires strong knowledge of accounting principles, AML compliance regulations, and operational controls specific to the gold industry.
Key Responsibilities:
Maintain accurate financial records and prepare periodic financial reports.
Ensure compliance with UAE AML regulations and reporting requirements.Monitor transactions and flag suspicious activities related to gold refining.
Prepare and submit VAT returns and other statutory filings.Coordinate with auditors and regulatory authorities as needed.
Implement internal controls to safeguard company assets and ensure regulatory compliance.Requirements:
Minimum 1 year of experience in the UAE gold refinery sector in a similar role.
Strong knowledge of UAE AML regulations and compliance requirements.Bachelor's degree in Accounting, Finance, or related field.
Proficiency in accounting software and MS Office.Excellent analytical, problem-solving, and communication skills
Job Types: Full-time, Permanent
Experience:
Gold Refinery sector in UAE: 2 years (Required) * UAE AML regulations and VAT: 2 years (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 IdJD1975713
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationDubai, DU, AE, United Arab Emirates
-
EducationNot mentioned