Junior Compliance Officer- Must have UAE Experiencenew

Tiger Recruitment; Dubai; On-site; AED 60,000 - 100,000; Full time

Job summary

An established industry player is looking for a diligent Junior Compliance Officer to join their compliance team. This exciting role is essential for ensuring adherence to regulatory requirements and internal policies within the financial services sector. The ideal candidate will have a strong background in compliance, with at least 2 years of experience, and will play a key role in developing compliance programs, conducting audits, and preparing reports for management. If you are detail-oriented, possess strong analytical skills, and thrive in a fast-paced environment, this opportunity is perfect for you to contribute to a culture of compliance and make a significant impact.

Qualifications

• 2+ years of experience in compliance, preferably in financial services.
• Familiarity with regulatory requirements and standards within the DIFC.

Responsibilities

• Assist in developing and maintaining compliance programs and policies.
• Conduct compliance audits and risk assessments regularly.

Skills

Analytical Skills

Problem-Solving Skills

Communication Skills

Interpersonal Skills

Attention to Detail

Education

Bachelor’s degree in Finance

Bachelor’s degree in Law

Bachelor’s degree in Business Administration

Tools

Microsoft Office Suite

Job description

We are seeking a diligent and motivated Junior Compliance Officer to join our Client's compliance team. The ideal candidate will have at least 2 years of experience in compliance, preferably within the financial services sector. This role is crucial in ensuring that their operations adhere to all relevant regulatory requirements and internal policies.

Key Responsibilities :

1. Assist in the development, implementation, and maintenance of compliance programs and policies.
2. Monitor and review company practices to ensure compliance with regulatory requirements.
3. Conduct regular compliance audits and risk assessments.
4. Assist in preparing compliance reports for senior management and regulatory bodies.
5. Provide support in responding to regulatory inquiries and inspections.
6. Stay updated with changes in relevant laws and regulations affecting the financial services industry.
7. Participate in training and awareness programs to promote a culture of compliance within the organization.
8. Collaborate with other departments to address compliance-related issues and provide guidance on compliance matters.

Qualifications :

1. Bachelor’s degree in Finance, Law, Business Administration, or a related field.
2. Minimum of 2 years of experience in a compliance role, preferably in the financial services industry.
3. Familiarity with regulatory requirements and standards within the DIFC.
4. Strong analytical and problem-solving skills.
5. Excellent communication and interpersonal skills.
6. High attention to detail and the ability to work effectively under pressure.
7. Proficiency in Microsoft Office Suite.