Compliance Executive/MLRO (Emiratisation)

INTELLIGENT SOLUTIONS; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading Insurance brokerage firm in Dubai is seeking an Emirati Compliance Executive to ensure compliance with regulations. This role offers valuable hands-on experience in regulatory affairs and compliance activities, including AML and KYC reporting. Candidates should possess a relevant Bachelor's degree and a minimum of 2 years of experience in the financial sector. The position is based on-site.

Qualifications

• Minimum 2 years of experience in the financial sector.

Responsibilities

• Assisting with regulatory returns and audits.
• Monitoring and maintaining Risk, Incident and Breach register.
• Assisting and preparing reports related to AML, KYC.
• Conducting due diligence checks such as KYC, AML.
• Conducting research to support compliance activities.
• Liaising with local regulators as required.
• Assisting with mandatory and non-mandatory trainings.
• Assisting with ad-hoc compliance projects.

Education

Bachelor’s degree in Law or related field

Job description

General Overview

Intelligent Solutions has been mandated by a leading Insurance brokerage firm in the UAE to hire a smart, detail‑oriented Emirati Compliance Executive for their team in Dubai.

This is a unique opportunity, where you will gain valuable hands‑on experience in ensuring the organization’s adherence to compliance and regulations.

Key Responsibilities

• Assisting with regulatory returns and audits
• Monitoring and maintaining Risk, Incident and Breach register
• Assisting and preparing reports related to AML, KYC
• Assisting with conducting due diligence checks such as KYC, AML or as desired by the company.
• Conducting research to source material and information to support compliance activities
• Act as point of contact in liaising with local regulators as per the requirements, such as Registered MLRO with regulator, AML officer or as required from time to time
• Act as an official point of contact with regulators and liaise within the company in translating the required documents and cascading as appropriate, these may be new legislation, changes in legislation, new guidelines to operate or sanctions against individualsli>
• Assist the team internally with mandatory and non‑mandatory trainings as per regulator or Company/group requirements.
• Assisting with ad‑hoc compliance projects

Requirements

Qualifications Required

• Bachelor’s degree in Law or related field

Experience Required

• Minimum 2 years of experience in the financial sector.