Responsibilities
- Assess operational risks
- Provide financial crime compliance advice
- Creating and implementing AML frameworks, procedures and policies
- Acting as a first point of contact for compliance concerns
- Screening payments
- Training staff on compliance procedures
- Being a champion of compliance culture
- Developing strategies for risk management
- Reviewing and auditing the organisation’s adherence to compliance procedures
- Remaining up to date on current regulatory and compliance changes
- Reporting compliance issues and recommending changes
- Assist with assembling compliance reports for CCO to review
- Provide general administrative support to COO and ACO
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Qualifications
Bachelor Degree
Minimum 3 years of Exchanges House experience
Immediate Joiner
Job Types: Full-time, Permanent
Salary: AED6,000.00 - AED7,000.00 per month
Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (Required)
Education:
- Bachelor's (Preferred)
Experience:
- Compliance Officer: 3 years (Required)
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