Job title: Compliance Officer / DMLRO
Company: Robert Walters
Job description: An excellent opportunity is available for a Compliance Officer/Deputy Money Laundering Reporting Officer (DMLRO) for a financial services business based in Dubai International Financial Centre (DIFC).Due to growth the client are seeking a Compliance Officer/DMLRO to join the compliance team based in Dubai, reporting to the Head of Compliance/MLRO.Key Responsibilities:
- Keep up to date with relevant regulations, horizon scanning and impact assessments, including circulars/recommendations from the Regulatory bodies and continuously ensure that the company’s policies and procedures adhere to these
- Implementing all regulatory and legal requirements and changes from local Regulators as applicable
- Help keeping the company’s governance structure up to date
- Ongoing monitoring and improvement of the operational systems and controls framework based on the local policies
- Supporting local FCC & Compliance related risk assessments
- Monitoring of circulars and press releases to ensure compliance with applicable economic sanctions regimes
- Assist with FCC & Compliance related queries and issues
- Reviewing and/or investigating escalations from the Screening and Monitoring
The Compliance Officer will be a self-driven Compliance Specialist who has gained strong relevant experience within the Compliance Sector in the DIFC and have excellent of the local Dubai Financial Services Authority (DFSA) requirements. You will have ability to take ownership of Compliance responsibilities in a fast-paced financial services environment and keep driving this forward. You will have proven organisational and time management skills, have excellent communication skills, and in addition,must be comfortable with working autonomously and have good interpersonal skills to interact with the wider teams.This is an excellent opportunity for growth and progression. Please apply now or for further information contact Kayte Short at Robert Walters at kayte.short@robertwalters.comAbout the jobContract Type: FULL_TIMESpecialism: Banking & Financial ServicesFocus: ComplianceIndustry: Financial ServicesSalary: AED20000 – AED25000 per monthWorkplace Type: On-siteExperience Level: AssociateLocation: Dubai FULL_TIMEJob Reference: U67S21-82856749Date posted: 05 July 2024Consultant: Kayte Short dubai banking-financial-services/compliance 2024-07-05 2024-09-03 financial-services Dubai Dubai AE AED 20000 25000 25000 MONTH Robert Walters https://www.robertwalters.ae https://www.robertwalters.ae/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true
Expected salary: 20000 – 25000 per month
Location: Dubai
Job date: Mon, 08 Jul 2024 23:02:12 GMT
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