Compliance Officer Jobs In Dubai UAE 2023 | Aetos Mati FZE

Compliance Officer Jobs In Dubai UAE 2023 | Aetos Mati FZE

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Description:

Act as the key contact point regarding all AML/CFT related matters/ queries from the Central Bank and any other competent authorities Receive suspicious transaction alerts from employees and analyze them to take appropriate decisions to report all suspicious cases to the FID;

Responsibilities:

Design an appropriate AML/CFT compliance program for the ALGIEX to remain compliant with applicable AML/CFT Laws, Regulations, Notices, the Standards and international best practice always

Establish and maintain appropriate AML/CFT policies, procedures, processes and controls;

Ensure day-to-day compliance of the business against internal AML/CFT policies and procedures;

On-going monitoring of transactions to identify high-risk, unusual and suspicious customers/transactions;

Submit Suspicious Transaction Reports to the FID in a timely manner;

Cooperate with and provide the FID with all information it requires for fulfilling their obligations;

Develop and execute AML/CFT training programs considering all relevant risks of ML/FT and financing illicit organizations including the ways/means for addressing them;

Provide necessary reports to the Board of Directors (or to the Owner/Partners where there is no Board of Directors) on all AML/CFT issues, on a quarterly basis at a minimum;

Requirements:

Bachelor's degree in law, finance, business management, or a related field.

3 - 5 years' proven experience in a compliance officer role.

Good knowledge of legal requirements and procedures.

Brilliant oral and written communication skills.

Highly-analytical with strong attention to detail.

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