Senior Compliance & AML Specialist

DAMANA; Dubai; Sur place; AED 180 000 - 300 000; Plein temps

Résumé du poste

DAMANA in Dubai is seeking a Compliance Officer with 3-5 years of experience in compliance, finance, or legal business. You will ensure activities comply with applicable laws across jurisdictions and support the development of Compliance policies and procedures.

You will monitor daily compliance with internal policies and laws, report on AML/CFT controls to senior management, and collaborate with HR and other departments to train staff.

Qualifications

• 3-5 years experience in compliance or finance or legal business.

Responsabilités

• Assists in developing and maintaining the Company’s Compliance policies and procedures.
• Monitors and ensures day-to-day compliance with the Company’s own internal Compliance policies and procedures and the applicable laws/regulations.
• Reports on the effectiveness of the licensee’s AML/CFT controls, for consideration by senior management.
• Works with the Human Resources Department and other department as appropriate to develop an effective and adequate arrangement for staff awareness and training on AML/CFT matters.
• Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the Company are being appropriately evaluated, investigated and resolved.
• Actively participates in developing, initiating, maintaining, and revising policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.
• Actively participates in developing and periodically reviewing and updating standards of compliance conduct to ensure continuing currency and relevance in providing guidance to management and employees.
• Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.

Connaissances

Compliance

AML/CFT

Formation

Bachelor's Degree in Law/Business/Finance

Description du poste

DAMANA in Dubai is seeking a Compliance Officer with 3-5 years of experience in compliance, finance, or legal business. You will ensure activities comply with applicable laws across jurisdictions and support the development of Compliance policies and procedures.

You will monitor daily compliance with internal policies and laws, report on AML/CFT controls to senior management, and collaborate with HR and other departments to train staff.