Job title: Company Secretary & Compliance Officer
Company: Antal International
Job description: Job DescriptionAbout the Company – Antal International DMCC is hiring on behalf of our client, a commodity trading company.About the Role – Key responsibilities:
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- Periodic updates in the AML Policy- on boarding clients in AML software which includes KYC screening and other important documentations.
- Preparing for regulatory inspections from both the free zone and Ministry
- Ensure compliance with the UAE’s commercial and financial regulations, including antimoney laundering (AML) and know-your-customer (KYC) guidelines.
- Organize and coordinate Board of Directors’ meetings and other meetings as required, preparation of minutes and board resolutions.
- Maintain records of all board meetings and decisions.
- Monitor changes in regulations and laws that may affect the company and inform the Board of Directors accordingly.
- Maintain the company’s legal records, including contracts, agreements, and other corporate documents.
- Ensure that company documents and contracts are updated and compliant with UAE laws.
- Managing annual compliance requirements on the DMCC and SHAMS platforms.
- Oversee the process of incorporating new entities, branches as required.
- Client Onboarding in different funds in Singapore and be a bridge/ point of contact for the client and compliance team for funds.
- Managing coordination with different entities, drafting official letters, and vetting agreements.
- Ad-hoc duties as and when given like bank account openings and broker account opening.
Qualifications –
- Bachelor’s degree in Law, Business Administration, or a related field is preferred
- A Master’s degree or certifications in Company Secretaryship.
Required Skills:
- Legal knowledge
- Communication and Interpersonal skills
- Organizational skills
Expected salary: 10000 per month
Location: Dubai
Job date: Fri, 11 Apr 2025 22:38:12 GMT
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