Compliance Officer

 

Description:

An excellent opportunity is available for a Compliance Officer with a firm offering a range of innovative financial solutions in their location in Dubai to ensure the firm stays up to date with all compliance matters.

The Compliance Officer will join the team based in Dubai, reporting to Senior Management.

Key Responsibilities

 

  • Liaising with the Central Bank for compliance-related matters
  • Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures.
  • Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial crime compliance and risk assessments.
  • Ensure the company's compliance framework is comprehensive and effective, helping to mitigate risks and uphold regulatory standards.
  • Collate with internal teams, this role plays a crucial part in the overall governance and compliance strategy of the firm

Organization Robert Walters
Industry Management Jobs
Occupational Category Compliance Officer
Job Location Dubai,UAE
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Intermediate
Experience 2 Years
Posted at 2024-12-06 1:12 pm
Expires on 2025-03-06