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


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.

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