Job Description

Hiring! Position: Compliance Officer(Immediate Joiners Only)

Job Location: Dubai, UAE

Education: Any Graduate

Job Overview:

As a Compliance Officer, you will be responsible for developing, implementing, and managing the compliance program for our organization which deals with local banks and financial institutions in UAE. You will ensure that all activities within the company adhere to applicable laws, regulations, and ethical practices, particularly focusing on anti-money laundering(AML), anti-bribery and corruption (ABC) and environmental regulations.

Key Responsibilities:

• Compliance Program Development and Implementation:
• Develop and implement a comprehensive compliance program that aligns with industry standards
• Conduct risk assessments and audits to identify potential compliance risks and develop strategies to mitigate them.
• Regulatory Adherence:
• Monitor changes in relevant laws, regulations, and guidelines, including those related to AML, ABC.
• Ensure all company policies and procedures are up to date and compliant with applicable laws and regulations.
• AML and KYC Compliance:
• Oversee the Know Your Customer (KYC) process to ensure the thorough vetting of customers, and other business partners.
• Develop and maintain AML policies and procedures, including the monitoring of transactions to identify and report suspicious activity.
• Training and Awareness:
• Develop and deliver compliance training programs for employees, management, and business partners.
• Promote a culture of compliance and ethical conduct across the organization.
• Audits and Reporting:
• Conduct regular internal audits to assess the effectiveness of the compliance program and identify areas for improvement.
• Prepare and present compliance reports to senior management and regulatory bodies as required.
• Investigations and Incident Management:
• Lead internal investigations into compliance breaches and report findings to senior management and relevant authorities.
• Manage incidents of non-compliance and develop corrective action plans.
• Stakeholder Engagement:
• Collaborate with various departments, including Legal, Operations, Finance, and Human Resources, to ensure a coordinated approach to compliance.
• Serve as the main point of contact with external auditors, regulators, and other stakeholders regarding compliance matters.

Qualifications:

• Bachelor's degree in Law, Business Administration, Finance, or a related field. A Master's degree or professional certification (e.g., CAMS, CCEP, CFE) is a plus.
• Minimum of 2 years of experience in a compliance role in UAE or home country.
• In-depth knowledge of AML, KYC, ABC, and environmental regulations as they apply to the gold refinery industry.
• Strong analytical, investigative, and decision-making skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and handle multiple projects simultaneously.
• High level of integrity and professional ethics.

What We Offer:

• Competitive salary and benefits package.
• Opportunities for professional development and career advancement.
• A dynamic work environment with a focus on teamwork and collaboration.
• Job Type: Full-time
• Pay: AED 3,500.00 - AED 5,000.00 per month

Interested candidates can send resume to hr@earlyapprove.com / 0589433246 (WhatsApp only)

Job Types: Full-time, Permanent

Pay: AED3,500.00 - AED5,000.00 per month

Application Deadline: 25/11/2024
Expected Start Date: 28/11/2024