Senior Compliance & Due Diligence Lead

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

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.