Compliance Officer

MIG Corporation; Dubai; On-site; AED 180,000 - 250,000; Full time

Job summary

MIG Corporation in Dubai seeks a Compliance Officer with at least 7 years of experience in due diligence and compliance. The candidate will evaluate investors and partners and ensure compliance with banking regulations.

Key responsibilities include creating internal Compliance Due Diligence protocols and reporting to the C-suite. Excellent communication skills and financial institution experience are highly valued.

Qualifications

• Minimum 7 years of experience in due diligence and compliance roles.
• Strong understanding of financial and banking regulations.
• Excellent written and verbal communication skills.

Responsibilities

• Evaluate investors, business partners, sources, and use of funds.
• Ensure compliance with financial and banking regulations.
• Create Compliance Due Diligence protocols for the company.

Skills

Due diligence experience

Compliance knowledge

Excellent communication skills

Independent and team player

Knowledge of financial regulations

Job description

The ideal candidate for the Compliance Officer position must have at least 7 years of experience in due diligence and compliance roles. The candidate will evaluate investors, business partners, sources of funds, use of funds, etc. This is a crucial role for the company given the current financial and banking regulations. The role will also involve preparing banking documents. The candidate will report to the C-suite and must create a Compliance Due Diligence protocol internally for the company. Previous experience in similar roles in financial institutions is highly valuable.

Key Responsibilities

• Evaluating investors, business partners, sources of funds, and use of funds
• Ensuring compliance with financial and banking regulations
• Reporting to the C-suite
• Creating a Compliance Due Diligence protocol for the company

Requirements

• At least 7 years of experience in due diligence and compliance roles
• Strong knowledge of financial and banking regulations
• Excellent communication skills, both oral and written
• Ability to work independently and as part of a team
• Previous experience in similar roles in financial institutions is highly valuable

We are an equal opportunity company and do not discriminate against any employee or applicant for employment on the basis of race, color, religion, sex, national origin, age, disability, veteran status, sexual orientation, gender identity, or any other protected status. All qualified applicants will receive consideration for employment.