Compliance Manager - Dubai, United Arab Emirates - Venture Search

Description

Compliance Manager & MLRO

Venture Search Dubai, United Arab Emirates (On-site)

Venture Search is currently working with a Fintech in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business.

The key responsibilities of the Compliance Manager & MLRO include, but are not limited to:

• Ensure that the company complies with the requirements of all applicable anti-money laundering legislation and internal Group standards.
• Develop, improve and manage the company's policies related to AML in line with the latest regulations in the industry.
• Maintain, update and implement a Business Risk Assessment in line with the activities carried out by the company.
• Implement Group policies and procedures into the company's policies.
• Carry out periodical risk assessments and advise the company on necessary actions.
• Investigate and analyze suspicious activity reporting from the transaction monitoring processes, make recommendations of required, and report to the regulatory where required.
• Liaise with 3rd parties and regulators when and as needed.

Qualifications:

• Strong Compliance and Risk technical skillset and knowledge
• To have been or currently is authorized by the DFSA/FSRA is a MUST.
• Excellent oral and written skills and ability to communicate with a variety of both internal and external stakeholders.
• Bringing new ideas to the table and have a business mindset.
• Team player