Compliance Officer Dubai UAE

Position: Compliance Officer

Date posted: 2023-04-04

Industry: other

Employment type: Full Time

Experience: 3 to 5 year

Qualification: Bachelor’s Degree holder

Salary: AED 10000 to 20000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring Compliance Officer for a corporate services provider founded and based in Dubai.

• The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company’s compliance/MLRO framework.
• This includes overseeing the daily operations, client onboarding processes, continuous monitoring, manual maintenance, staff training, preparation of annual DFSA/FSRA returns, and ensuring compliance with all internal policies and procedures and DFSA/FSRA recommendations.
• Develop and maintain all policies and procedures in accordance with compliance / MLRO framework
• Monitor day to day operation, client onboarding processes, ongoing monitoring and maintaining manuals
• Provide training to all staffs on compliance and MLRO matters
• Perpare annual DFSA/FSRA returns and ensure adherence to all internal policies and procedures in addition to DFSA / FSRA recommendations
• Report directly to the managing director with reporting lines to regulators