Compliance Officer Dubai UAE

Position: Compliance Officer

Date posted: 2020-11-03

Industry: Shipping

Employment type: Full Time

Experience: 2 to 5 year

Qualification: Bachelor’s or Master’s in Commerce, Law, etc.

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Seli Overseas Shipping L.L.C.

Description:

Compliance Officer Vacancy

Job Skills and Qualification

• Build and handle end to end compliance systems across various offices.
• Having knowledge and proven experience in handling regulatory, legal, operational, and reputational risk management compliance framework, CDD, KYC, AML, Onboarding, Financial crime, etc.
• Strong communication skills and ability to lead.
• Knowledge in Maritime Law, Freight Forwarding would be an advantage
• Knowledge of CAMS, FATCA, Sanctions certifications would be an advantage
• Application Process

Please mention Application for the post of Compliance Officer in the email subject; applications without this subject line will not be considered.