
Regulatory Compliance Professional
3 days ago
Job Summary:
We are seeking a skilled and experienced Compliance Officer to join our team. The ideal candidate will have a strong understanding of regulatory requirements and industry standards.
Main Responsibilities:
- Perform risk assessments to evaluate clients' risk levels, significance, and scope
- Develop, implement, and regularly update policies, procedures, and controls to mitigate risk exposure and ensure compliance
- Draft, update, and implement KYC/CDD measures
- Review internal rules and procedures to ensure alignment with applicable laws and propose necessary updates and developments
- Act as the Compliance Officer in accordance with applicable regulations, including responsibilities related to AML/CFT and ESR services
Requirements:
- A university graduate in Finance and Accounting or Law
- Professional certification in AML and compliance
- 2+ years of relevant work experience
- Experience in the UAE will be an added advantage
- Proficient in English
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