Job Description

Compliance Officer helps organizations manage risks by ensuring business operations comply with local laws and regulations. The Compliance Officer is tasked with everything from developing company policies to creating metrics to help track compliance and performing compliance audits. He/She must also continue reviewing laws and regulations related to their industry and ensure that the company conducts business according to any new regulations that arise.

The ideal candidate will be professional, highly analytical, focused on details and possess excellent written and verbal communication skills. To prosper in this role, He/She should be fluent in risk management and our industry's principles.

Key Responsibilities:

Manage and maintain updated AML/FT compliance policy.

Manage and maintain updated KYC and customers' onboarding procedures.

Determine compliance metrics and establish a system for tracking them.

Advise management on the company's compliance with laws and regulations through detailed reports.

Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.

Create and manage effective action plans responding to audit discoveries and the identified gaps.

Ensure all employees are informed and aware about the latest regulations and processes

Develop and maintain proper archiving and document management systems.

Create a compliance resource library for staff members to reference when they have questions.

Submission of the required reports over the GOAML portal.

Qualifications & Skills:

Bachelor's degree in law, finance, business management, or a related field

3+ years prior experience in risk management or compliance roles

Must have, or be willing to obtain, a compliance certification.

Superior attention to detail in order to identify and correct risky practices.

Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing both Arabic and English.

Possess a collaborative personality and be open to suggestions from team members.

Exemplify strong knowledge of industry protocols and best practices.

Excellent analytical skills and ability to accurately interpret complex documents and policies.

Strong time management and organizational skills and ability to meet deadlines.

Should have a strong moral code and sense of ethics.

Self-motivated and teamwork player.

Job Type: Full-time

Pay: Up to AED5,000.00 per month

Experience:

compliance: 3 years (Required)
License/Certification:

ACAMS (Preferred)
Location:

Dubai (Required)
Application Deadline: 28/02/2025
Expected Start Date: 10/03/2025