- Develop policies and procedures for AML Sanctions, compliance, and the governance framework to ensure regulatory compliance and ethical business practices within the company.
- Manage the implementation of a comprehensive compliance and Anti-Money Laundering (AML) monitoring program, including regular assessments and reporting to the Board.
- Provide guidance and conduct training internally on compliance issues and policies.
- Act as an advisor to the Board on all regulatory matters related to regulation and governance to ensure compliance and effective governance practices within the company.
- Manage compliance with all regulatory requirements specific to the UAE ADGM and Lux CSSF jurisdictions, ensuring adherence to local regulatory standards and compliance obligations.
- Conduct due diligence checks on partners, suppliers, and stakeholders as part of the KYC process.
- Cultivate strong relationships with stakeholders including clients, external counsel, and regulatory authorities.
- Attend Board meetings as the Compliance/MLRO (Money Laundering Reporting Officer), providing expertise on compliance matters and reporting on anti-money laundering risks.
- 8-10 years of experience in compliance roles within infrastructure, private equity, and asset/fund management industries.
- Previous experience as an authorized individual for regulatory bodies, the FSRA/FCA.
- Strong understanding of regulations and compliance requirements, particularly FSRA rules and regulations.
- Commitment to upholding the highest ethical standards and integrity in all compliance-related activities.
- Proficiency in developing, implementing, and maintaining compliance policies, procedures, and controls to ensure adherence to regulatory requirements and mitigate compliance risks.
- Excellent command of Arabic and English.
- Self-motivated, with a strong work ethic and maintains a positive attitude.
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Real Estate Company - Dubai Dubai, United Arab EmiratesUrgently Hiring · Complaince Officer and MLRO for Real Estate in Dubai · - Implement and manage an effective legal compliance program for overall organization considering all business activities and processes. · - Adhere to regulatory reporting guidelines and filing required repo ...
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Real Estate Company - Dubai Dubai, United Arab EmiratesUrgently Hiring · We are currently looking for an enthusiastic Complaince Officer and MLRO for Real Estate in Dubai. He/She must have relevant expereince as compliance officer and should be ACAMS/ CAMS Certified. · - Implement and manage an effective legal compliance program for ...
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Talent Pal Dubai, United Arab Emirates**DESCRIPTION**: · - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking instit ...
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Compliance Officer
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Ebury Dubai, United Arab EmiratesEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Compliance Officer & MLR ...
mlro - Dubai, United Arab Emirates - Venture Search
Description
Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA.
This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all compliance-related policies and manuals, as well as overseeing and implementing procedures to prevent and detect money laundering activities within the organization.
Responsibilities:
Requirements:
