AKW Consultants Hiring for Compliance Officer Job at Dubai Full Time

Key Responsbilities :

• Understand the UAE and international laws with respect to Anti Money Laundering
• Understand how regulatory requirements impact different categories of businesses
• Assist in the preparation of AML compliance policy of clients
• Assist in the preparation of Client Due Diligence Program for clients
• Determine compliance metrics and establish a system for tracking them
• Perform compliance audits to determine whether establish protocols are being followed and where they can be improved
• Maintain up to date written documentation and policies related to the organization’s business activities

Desired Qualifications :

• 3+ years prior experience in risk management or compliance roles
• Must have, or be willing to obtain, a compliance certification
• Superior attention to detail in order to identify and correct risky practices
• Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing
• Possess a collaborative personality and be open to suggestions from team members
• Exemplify strong knowledge of industry protocols and best practices
• Excellent analytical skills and ability to accurately interpret complex documents and policies
• Strong time management and organizational skills and able to meet deadlines
• Should have a strong moral code and sense of ethics

Job Types: Full-time, Permanent

Salary: AED5,000.00 – AED10,000.00 per month

Application Question(s):

• What are your key strengths ?
• What are your key weaknesses ?

Education:

• Bachelor’s (Preferred)

Experience:

• Compliance: 3 years (Preferred)

Language:

• both Arabic and English (Preferred)

License/Certification:

• Compliance Certification (Preferred)