Job details
Key Responsibilities:
- Act as the primary contact for regulatory bodies ensuring full compliance with UAE regulatory requirements including those mandated by the Securities and Commodities Authority (SCA).
- Develop, implement, and monitor compliance policies and procedures in line with UAE Financial Rules and Regulations.
- Oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) frameworks ensuring adherence to international best practices.
- Conduct due diligence and risk assessments to identify, assess, and mitigate compliance risks.
- Prepare and submit regulatory compliance reports and filings maintaining accuracy and timeliness.
- Lead audits, inspections, and reviews to evaluate the organization's compliance with financial crime risk management policies.
- Collaborate with internal teams to provide training on compliance protocols, financial crime prevention, and regulatory updates.
- Investigate and report suspicious activities in alignment with UAE's regulatory guidelines.
- Serve as the organization's Money Laundering Reporting Officer (MLRO), managing escalations and regulatory communications.
- Bachelor's degree in Translation Studies or a related field. Additional certifications in regulatory compliance or financial crime risk are highly valued.
- Combating Financial Crimes
- Certified Risk Management Specialist in Targeted Financial Sanctions (CRMSTFS)
- Lean Six Sigma Black Belt (LSSBB)
- Certified Compliance Professional (CCP)
- CAMS Certification (Certified Anti-Money Laundering Specialist)
- UAE Financial Rules and Regulations expertise
- Minimum of 8 years in compliance, financial crime risk management, or related fields including senior roles in regulatory compliance and AML.
- Proficient in English and Arabic (native or bilingual proficiency). French language skills are an advantage.
- Expertise in compliance reporting, policy development, due diligence, and regulatory frameworks.
- Strong written and verbal communication, problem-solving, attention to detail, and the ability to navigate complex regulatory frameworks.
- Prior roles in leading financial institutions or compliance departments such as MLRO or Senior Compliance Officer.
- Experience working with UAE-based organizations including exposure to SCA regulations and UAE-specific financial laws.
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Hiring company
Caliberly
Who we are?
In the process of synergizing the talents and being a part of all levels of the recruitment ecosystem from being a recruiter to supplying the top caliber to the top brands in the MENA region hiring for the multiple levels from three continents have made us caliber( Talent) centric and a bridge between the job seekers & employers by upholding the core values of the industry.
In adherence to our ethics and commitment, our caliber hunters utilize the core segmented marketing network to source the highly skilled staff for your business needs.
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