Compliance Officer Jobs In Dubai UAE 2023 - Hilton Hotel

Description

Compliance Officer Jobs In Dubai UAE 2023 | Hilton HotelFor More Top Organization Jobs Click HereDescription:The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program in Dubai/.

Job Responsibilities:

Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flowsAdvise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectationsWork closely with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing governance on AML, including new policies and procedures, process enhancement, etc.

Work with the Business to develop compliance procedures and controls, and provide commercially-orientated compliance adviceCarry out awareness briefing and staff training on regulatory requirements, company policies and proceduresImplement and review compliance policies, procedures and practicesLead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company's systems and AML/KYC related systemsMaintain regulatory registers, and make necessary filings with the Regulator as requiredDirect reporting to the Head of Legal & Compliance and indirect reporting to the Managing Director MENALiaise with Regulators and law enforcement agencies in relation to any requests received and filing of STR


Job Requirements:

Bachelor's Degree in Law, Accounting, Business, Finance degreeCompliance Professional Designation a must (e.g., ICA, CAMS certification)7 to 10 years of relevant Compliance experience in a financial institution or regulated entityNative English speaker or bilingualStrong communication and interpersonal skills, ability to prioritize without close supervisionSelf-motivated, meticulous, analytical and strong organization skillsGood understanding of the business dynamics of a financial institution, strong knowledge of crypto and NFTProficient use of Google products (especially, Excel and PowerPoint)Ability to think critically, work on several concurrent matters, have an analytical mindset and payKeen attention to details.

Experience in digital assets AML tools (e.g. Chinalysis, Eliptics, Confirm) is a definitely an advantage

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