Compliance Officer

We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance programs.

Responsibilities:

• Ensure compliance with the UAE laws in respect of incorporation of new companies and yearly renewals.
• Perform client due diligence using various databases and search facilities to identify PEPs, SOEs, and sanctions.
• Conduct risk assessments for high-risk customers and report adverse findings and compliance risks.
• Maintain comprehensive records of all review activities.
• Conduct regular monitoring and auditing of InZone's activities to ensure compliance.
• Conduct background checks for new clients and review the personal documentation submitted by clients (KYC Documents).
• Conduct regular (as per requirements) background checks for existing clients when necessary and as per policy.
• Identify compliance issues that require follow-up or investigation.
• Advise clients on the economic substance, UBO and other compliance requirements.
• Remain up to date on current regulatory and compliance changes.

Must Requirements:

• Bachelor's Degree from a reputable university.
• Minimum 1+ years of experience in a similar role.
• Strong experience with AML policies.
• ACAMS qualification is highly desirable.
• Strong ethics and good critical thinking skills.
• Previously worked in CSP is desirable but not mandatory.