Compliance Officer - Dubai, United Arab Emirates - AKW Consultants

AKW Consultants
AKW Consultants
Verified Company
Dubai, United Arab Emirates

4 weeks ago

Ahmed Al-Mansouri

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Ahmed Al-Mansouri

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Description

Key Responsbilities:


  • Understand the UAE and international laws with respect to Anti Money Laundering
  • Understand how regulatory requirements impact different categories of businesses
  • Assist in the preparation of AML compliance policy of clients
  • Assist in the preparation of Client Due Diligence Program for clients
  • Determine compliance metrics and establish a system for tracking them
  • Perform compliance audits to determine whether establish protocols are being followed and where they can be improved
  • Maintain up to date written documentation and policies related to the organization's business activities

Desired Qualifications:


  • 14 years prior experience in risk management or compliance roles
  • Must have, or be willing to obtain, a compliance certification
  • Superior attention to detail in order to identify and correct risky practices
  • Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing
  • Possess a collaborative personality and be open to suggestions from team members
  • Exemplify strong knowledge of industry protocols and best practices
  • Excellent analytical skills and ability to accurately interpret complex documents and policies
  • Strong time management and organizational skills and able to meet deadlines
  • Should have a strong moral code and sense of ethics

Job Types:
Full-time, Permanent


Education:


  • Bachelor's (preferred)

Experience:


  • Compliance: 1 year (required)

Language:

- both Arabic and English (required)


License/Certification:

  • Compliance Certification (preferred)
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