Compliance Officer

دوام كامل في Revolut في UAE

نُشرت يوم February 4, 2025

تفاصيل الوظيفة

Roles and responsibilities

Supporting the Head of Compliance (UAE) to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams
Maintaining and updating FinCrime and Regulatory Compliance policies
Providing oversight and support to the identification, remediation, and resolution of FinCrime-related risk incidents
Providing 2LOD support to the business
Assisting 1LOD FinCrime teams with the launch of products, procedures, processes, and systems
Establishing, maintaining, and reviewing dashboards on an ongoing basis to identify areas that might fall outside of risk appetite and require further investigation
Working closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome
Identifying regulatory issues proactively and recommending remedies to promote compliance
Preparing responses to ad hoc regulatory requests, ensuring the highest reporting standards are maintained

What You'll Need

4+ years of FinCrime (AML/CTF and Sanctions) and regulatory compliance experience, covering a wide range of subjects across retail and business customer bases, such as KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs)
Experience in compliance risk management within a consultancy, compliance function, or regulator
Knowledge of UAE financial services regulations, covering onshore and financial freezone regulators
Knowledge and understanding of global anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a complex financial organisation
Excellent knowledge and experience identifying financial crime risks and potential vulnerabilities, and advising on best practices to effectively and efficiently address those findings
The ability to analyse data and compliance processes to draw conclusions and make recommendations

Desired candidate profile

Regulatory Knowledge : In-depth understanding of relevant laws, regulations, and industry standards (e.g., GDPR, HIPAA, SOX).
Attention to Detail : Meticulous in reviewing policies, processes, and documentation to ensure compliance and identify potential issues.
Analytical Skills : Ability to analyze complex regulations and determine their implications for the organization.
Risk Management : Identifying, assessing, and mitigating compliance risks within the organization.
Communication Skills : Clearly conveying compliance requirements and policies to employees at all levels, including training and awareness programs.
Ethical Judgment : Strong sense of ethics and integrity to guide decision-making and promote a culture of compliance.
Problem-Solving : Developing effective solutions to compliance challenges and regulatory changes.
Project Management : Organizing and managing compliance initiatives, audits, and assessments effectively.
Interpersonal Skills : Building relationships with stakeholders, including regulators, management, and employees, to foster a culture of compliance.
Continuous Learning : Staying updated on changes in laws and regulations and adapting compliance programs accordingly.

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الشركة المعلنة عن الوظيفة

Revolut

See All Revolut Jobs

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تفاصيل الوظيفة

Roles and responsibilities

Desired candidate profile

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الصفحة الرئيسية الإمارات العربية المتحدة Compliance Officer

الصفحة الرئيسية الإمارات العربية المتحدة Compliance Officer

Compliance Officer

تفاصيل الوظيفة

Roles and responsibilities

Desired candidate profile

Apply safely

الشركة المعلنة عن الوظيفة

Revolut

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