Compliance Officer Dubai UAE

Position: Compliance Officer

Date posted: 2020-10-15

Industry: other

Employment type: Full Time

Experience: Minimum 2-3 Years of UAE Experience in Money Exchange field

Qualification: Bachelor’s degree with CAMS Certified

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring Compliance Officer

(CAMS with Central Bank Approved)

Job Description:

• Implement and manage an effective legal compliance program.
• Develop and review the company’s AML policies.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.
• Submit reports to the Compliance Manager
• Keep a record of the Voucher mistakes and other compliance-related errors made in the transactions and correct the employee by giving adequate training.