We are looking for an experienced Senior Compliance Officer to join our team in Dubai, Deira. The ideal candidate will have a minimum of 2 years of experience in similar roles, with a strong expertise in Anti Money Laundering (AML) rules and regulations.
Develop and implement compliance policies and procedures in accordance with regulatory requirements and best practices.
- Monitor and assess the effectiveness of existing compliance programs, making recommendations for enhancements as necessary.
Conduct regular audits and reviews to ensure adherence to AML regulations and company policies.- Provide guidance and training to employees on compliance issues and requirements.
Collaborate with internal teams to resolve compliance-related issues and implement corrective actions.
- Stay updated with changes in regulatory requirements and industry trends related to AML.
Bachelor's degree in Business Administration, Finance, Law, or a related field.
- Minimum 2 years of experience in a senior compliance role, preferably in the financial services or consulting industry.
Strong expertise in Anti Money Laundering (AML) rules and regulations.- Knowledge of regulatory requirements and best practices related to compliance.
Excellent analytical and problem-solving skills with attention to detail.
- Ability to communicate effectively and collaborate with cross-functional teams.
Professional certification (e.g., CAMS, CRCM) in compliance or AML is a plus.
Job Type: Full-time
Pay: AED3,- 00 - AED7,000.00 per month
Experience:
Anti Money Laundering (AML): 2 years (Required)
