Compliance Officer
2 weeks ago
About Us:
A&A Associate is a UAE registered Management Consultancy firm Auditing & Accounting Service Companies Dubai | A&A Associate (aaconsultancy.ae)providing cost-effective value-added solutions to meet all your business needs under one roof. We follow the highest level of professional ethics and quality in our services.
We have a fast-growing team of qualified & dedicated professionals with innovative and commercial approach to meet today’s highly challenging business environment. Our services include: VAT Compliant Accounting Services in Dubai, Audit Services in Dubai, Financial Management Advisory, Corporate Finance, Feasibility Study, Business Plan, Business Consultancy, Company Formation, PRO Services, Liquidation Services, Tax Residency Certificates and Offshore Registration.
About the job:
We are looking for a Compliance Officer to join our team at **A&A Associate LLC **to ensure that our operations and business transactions follow all relevant legal and internal rules. If you have a sharp business acumen, we’d like to meet you. Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.
Requirement:
Anti-Money Laundering Compliance Officer/Manager Qualifications
Degree in a law or business discipline
3-5 years’ experience working in finance
Experience developing and implementing compliance programs
Team player with the ability to work unsupervised
Exceptional analytical and investigative skills
Strong project management skills
Experience in auditing a distinct advantage
Willingness to work on various compliance issues
Must be able to adapt to working in a fast-paced environment
Excellent verbal and written communication skills
Exceptional presentation skills
Strong organization skills and attention to detail
Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
Ability to Commute:
- Dubai International Financial Center (required)
Ability to Relocate:
- Dubai International Financial Center: Relocate before starting work (required)
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