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Apt Resources
Compliance Officer/MLRO
Job summary
A leading corporate services provider in Dubai is seeking an MLRO/Compliance Officer to oversee compliance policies and client onboarding. The ideal candidate will have a Bachelor's degree and at least 5 years of relevant experience. This role involves direct reporting to the Managing Director and liaising with regulators.
Qualifications
- Bachelor's degree in a relevant field is mandatory.
- 5+ years of experience in compliance or a related field required.
- Strong understanding of UAE laws and regulations needed.
Responsibilities
- Create and implement compliance policies and procedures.
- Oversee daily operations and client onboarding processes.
- Prepare annual DFSA/FSRA returns and ensure compliance with internal policies.
Skills
Education
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company's compliance/MLRO framework. This includes overseeing the daily operations, client onboarding processes, continuous monitoring, manual maintenance, staff training, preparation of annual DFSA/FSRA returns, and ensuring compliance with all internal policies and procedures and DFSA/FSRA recommendations. Directly reporting to the Managing Director and maintaining communication with our regulators will also be a part of their duties.
Requirements:
• Bachelor's degree in a relevant field such as law, business, or finance.
• At least 5 years of experience in compliance or a related field.
• Knowledge of relevant laws and regulations in the UAE and globally.
• Experience in conducting compliance audits and assessments.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Attention to detail and ability to analyze complex information.
• Strong organizational skills and ability to prioritize tasks.
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