Compliance Officer - Dubai, United Arab Emirates - ONE POINT UAE

ONE POINT UAE

Verified Company

Dubai, United Arab Emirates

2 weeks ago

Posted by:

Ahmed Al-Mansouri

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Description

Compliance Officer - Dubai

Responsibilities:

Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls.
Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients.
Perform client onboarding, including business risk assessments and client risk rating methodology.
Monitor and review client transactions for suspicious activities and file SARs as required.
Conduct sanction screening and due diligence on clients and transactions.

Ensure compliance with local regulations, such as FIU & Central Bank of UAE, as well as international regulations, such as FATF Recommendations.

Conduct compliance checks and controls, identify compliance risks, and implement remediation measures.
Prepare and deliver PowerPoint presentations to senior management and other stakeholders on compliance matters.
Manage and respond to regulatory inquiries, audits, and examinations.

Requirements:

Bachelor's degree in law, Finance, Business, or a related field
Certified Anti-Money Laundering Specialist (CAMS) or similar
certification is preferred.
Proven experience in a compliance role, preferably in the financial or
legal sectors.
Strong knowledge of regulatory compliance law, AML/CFT obligations, and
risk-based approach

Salary:
AED8, AED12,000.00 per month