Senior Compliance Officer

We are looking for an experienced Senior Compliance Officer to join our team in Dubai, Deira. The ideal candidate will have a minimum of 2 years of experience in similar roles, with a strong expertise in Anti Money Laundering (AML) rules and regulations.

• Key Responsibilities:

• Develop and implement compliance policies and procedures in accordance with regulatory requirements and best practices.
• Monitor and assess the effectiveness of existing compliance programs, making recommendations for enhancements as necessary.
• Conduct regular audits and reviews to ensure adherence to AML regulations and company policies.
• Provide guidance and training to employees on compliance issues and requirements.
• Collaborate with internal teams to resolve compliance-related issues and implement corrective actions.
• Stay updated with changes in regulatory requirements and industry trends related to AML.

• Requirements:

• Bachelor's degree in Business Administration, Finance, Law, or a related field.
• Minimum 2 years of experience in a senior compliance role, preferably in the financial services or consulting industry.
• Strong expertise in Anti Money Laundering (AML) rules and regulations.
• Knowledge of regulatory requirements and best practices related to compliance.
• Excellent analytical and problem-solving skills with attention to detail.
• Ability to communicate effectively and collaborate with cross-functional teams.
• Professional certification (e.g., CAMS, CRCM) in compliance or AML is a plus.

Job Types: Full-time, Permanent

Pay: AED4,000 - AED7,000.00 per month

Experience:

• Anti Money Laundering: 2 years (Required)
• Compliance: 2 years (Required)

Location:

Dubai (Required)