Job details
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer . The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company's compliance/MLRO framework. This includes overseeing the daily operations, client onboarding processes, continuous monitoring, manual maintenance, staff training, preparation of annual DFSA/FSRA returns, and ensuring compliance with all internal policies and procedures and DFSA/FSRA recommendations. Directly reporting to the Managing Director and maintaining communication with our regulators will also be a part of their duties.
Requirements:
- Bachelor's degree in a relevant field such as law, business, or finance.
- At least 5 years of experience in compliance or a related field.
- Knowledge of relevant laws and regulations in the UAE and globally.
- Experience in conducting compliance audits and assessments.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Attention to detail and ability to analyze complex information.
- Strong organizational skills and ability to prioritize tasks.
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Hiring company
MENA Recruit Pty Ltd
-
Know Your Customers John AcademyAED 90Duration: 2 To 3 Hours
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AED 37
AED 918Duration: Upto 3 Hours
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