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Director Client Compliance Jobs In Dubai UAE 2023
1 week ago
Director Client Compliance Jobs In Dubai UAE 2023 | InstashopFor More Top Organization Jobs Click HereDescription:IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.
We support fund managers, global companies, family offices and private clients operating worldwideThe Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer ("MLRO") services.
The department also assists client companies of IQ-EQ DIFC in structuring matters and in fulfilling clients' compliance responsibilities.Responsibilities:
Contribute in designing and implementing the AML/CFT framework for specific clients;Act as MLRO/ Compliance Officer for IQ-EQ DIFC's client companies;Attend board meetings to present MLRO/Compliance reports for IQ-EQ DIFC's client companies on at least an annual basis; To receive, analyse and report Suspicious Transaction Reports, as appropriate;Perform Client file review or special investigation as required;Liaison with DFSA, FSRA and other regulatory bodies for assisting clients to procure regulatory approvals and for related matters.
Requirements:
A degree from reputable university, preferably in the field of law, finance or financial services or directly related to compliance functionsAt least 8-10 years' experience in the financial services sector and preference given to experience in complianceExperience as DFSA and/or FSRA approved Compliance Officer and Money Laundering Reporting Officer
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Dubai, Dubai, United Arab Emirates Aramex Full timeCompliance Officer Director Jobs In Dubai UAE 2023 | AramexFor More Top Organization JobsClick HereDescription:CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays/Responsibilities:Review the Anti money laundering (AML) gaps & other gaps in...
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Director Jobs In Dubai UAE 2023
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Director Jobs In Dubai UAE 2023
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