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Compliance Officer With CAMS Certified (CBUAE Approved)
Full time at Top ERP Training Center Abu dhabi in Dubai, UAE

Compliance Officer With CAMS Certified (CBUAE Approved) Full time at Top ERP Training Center Abu dhabi in Dubai, UAE

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Job highlights

Posted on April 21, 2021

Job details

RESPONSIBILITIES

  • Implement and manage an effective legal compliance program.
  • Develop and review company’s AML policies.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.
  • Prepare and present clear and proper compliance reports to the Management, including AML/CFT issues, as and when required. Keep a record of the Voucher mistakes and other compliance related errors made in the transactions and correct the employee by giving adequate training.
  • Act as the key contact point regarding all AML/CFT related matters/ queries from the Central Bank and any other competent authorities


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