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Job Discription
This is a full-time on-site role for a Compliance Consultant located in Dubai, UAE. The Compliance Consultant will be responsible for ensuring regulatory compliance, providing compliance management support, conducting analysis on compliance issues, communicating compliance requirements and standards, and working closely with the finance and legal departments.
The role requires :
Understanding the UAE and international laws with respect to Anti Money Laundering and Responsible Sourcing
Understanding how regulatory requirements impact different categories of businesses
Assisting in the preparation of AML and Responsible Sourcing compliance policy of clients
Assisting in the preparation of Client Due Diligence Program for clients
Determining compliance metrics and establish a system for tracking them
Performing compliance audits to determine whether establish protocols are being followed and where they can be improved
Maintaining up to date written doentation and policies related to the organization’s business activities
Candidate Requirement
