Compliance Officer for Jewellery

3 weeks ago


Dubai, United Arab Emirates Rizan Jewellery LLC Full time

We are currently looking for a Complaince Officer
- We are looking for an Compliance Officer, who will be responsible for ensuring the consistent implementation of the Compliance Framework and its related reporting requirements.
- A university graduate with Minimum 3 years previous working experience in the same role.
- Knowledge of AML Laws applicable in the UAE.
- Ability to work under pressure and accomplish tasks assigned within given deadline.
- Good understanding of AML KYC Sanctions Name screening
- Sound compliance knowledge
- Analytical and attention to detail Problem identification and solving skills
- Good written and oral communication skills
- Ability to communicate at both detailed and concise levels with all levels of management
- Good time management skills and adherence to deadlines is essential
- Good team management skills

**Job Types**: Full-time, Permanent

Ability to commute/relocate:

- Dubai: Reliably commute or planning to relocate before starting work (preferred)

**Education**:

- Bachelor's (preferred)

**Experience**:

- Compliance officer: 3 years (required)


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