Senior Compliance Officer – AML & Regulatory (UAE)

Miller Hay; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A professional services recruitment consultancy is seeking a Compliance Officer to join their dynamic team in Abu Dhabi. This role involves drafting compliance and anti-money laundering policy manuals, monitoring regulations, and liaising with authorities. The ideal candidate has a relevant background in compliance, with at least 3 years of senior-level experience, and a tertiary qualification is preferred. A salary of AED20-25,000 is offered depending on experience.

Qualifications

• 3+ years of experience at a Senior Compliance Officer/Manager level.
• Relevant background in compliance, preferably in a professional services organization.
• Finance or law degree preferred but not required.

Responsibilities

• Draft compliance and anti-money laundering policy manuals.
• Prepare memoranda for corporate and regulatory compliance requirements.
• Monitor and update the Firm's policies for AML compliance.
• Provide training to employees and prepare the annual management report.
• Liaise with regulatory authorities regarding compliance.

Skills

Regulatory compliance

Anti-money laundering regulations

Policy drafting

Corporate compliance

Education

Tertiary degree qualification

Job description

A professional services recruitment consultancy is seeking a Compliance Officer to join their dynamic team in Abu Dhabi. This role involves drafting compliance and anti-money laundering policy manuals, monitoring regulations, and liaising with authorities. The ideal candidate has a relevant background in compliance, with at least 3 years of senior-level experience, and a tertiary qualification is preferred. A salary of AED20-25,000 is offered depending on experience.