Compliance Officer

On behalf of our client, a local reputable investment firm, Swisslinx is currently seeking a well experienced Compliance Officer with Asset management background to join their in DIFC. In this role, you will join a small team of well experienced professionals and be the sole person in charge of all the compliance activities in DIFC. - Min. 5-10 years’...

Job Description A Compliance Officer is responsible for ensuring an organization's operations and practices comply with relevant laws and regulations. They develop and implement compliance programs, monitor internal processes, and provide guidance to employees. Compliance Officers also conduct audits, prepare reports, and recommend corrective actions....

The role requires an experienced Compliance professional with proven Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while enabling smooth...

Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. The duties will include reviewing, developing company policies, and responding to policy violations. **The Job Description**: - Implement and manage an effective legal...

Key Responsibilities:Assist in external reviews and audits.Execute the annual compliance plan under the direction and supervision of the Operations Manager.Facilitate the reporting of suspicious transactions.Perform compliance reviews.Prepare and update all risk and compliance-related manuals.Provide compliance advisory to business units and...

Category: Finance Career Level: Manager (Manager/Supervisor) Experience: 3 Years Required Qualification: Bachelor’s degree Requires Traveling: No Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills company finance financial consultancy dubai team compliance officer requirements field compliance ...

Category:FinanceCareer Level:Manager (Manager/Supervisor)Experience:3 YearsRequired Qualification:Bachelor’s degreeRequires Traveling:NoSalary:Salary Not disclosedSalary Type:Per MonthTotal Vacancies:1Skillscompanyfinancefinancial consultancydubaiteamcompliance...

**COMPLIANCE OFFICER**: **Job ID **:1893 **Location **:Dubai - United Arab Emirates **Industry **:Retailing **Functional Area **:Purchase / Logistics / Supply Chain AED 4,000.00 - 45,000.00 **Other Benefits **:Food and transpo allowance **GCC Driving License **:No **Description:

**Responsibilities**: - Compliance Officer will have a role in ensuring the organization operates within the law and meets current regulatory standards. - They uphold compliance procedures and policies which they evaluate against best practice and regulatory standards, which are continually changing. - Creating and coordinating proper reporting channels for...

Job description PayerMax, a leading global payment services company is looking for a well-seasoned Compliance Officer/MLRO to join its financial services entity based in Abu Dhabi Global Market (ADGM).Compliance Officer responsibilities: Overseeing the local firm’s Compliance program in line with ADGM Financial Services Regulatory Authority (FSRA)...

Market leading compensation, huge opportunity for growth and developmentOpportunity to work at one of the world's leading international consultanciesAbout Our ClientOur client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in the...

**JOB SUMMARY**: This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth by ensuring that the company's products or services align with applicable compliance requirements. To ensure that the Company and clients are in compliance with its...

**Requirements**: - Minimum 3 years of relevant experience with a relevant AML certification. - Adequate knowledge of UAE Central Bank AML rules and regulations - Excellent PC skills in MS Office and a good command of both spoken and written. - Strong decision-making and problem-solving abilities. - Should have strong knowledge of the AML/CFT. - Excellent...

**Place**: Dubai - United Arab Emirates **Publication Date**: 06/03/2023 **Ref**: AB002323 **Job Details**: For one of our clients, an oil trading company, we are seeking to recruit a Compliance Officer/Office Manager to be based in Dubai. **Your mission**: - Develop, initiate, maintain, and revise compliance and KYC procedure policies - Monitor all...

On behalf of our client, a newly established fin-tech firm based in Dubai, Swisslinx is currently seeking a well experienced Compliance Officer to join their team. In this role, you will join a quickly growing team and be in charge of the compliance activities of the firm. - Min. 7-10 years’ experience in compliance as an authorized individual by SCA -...

Job description PayerMax, a leading global payment services company is looking for a well-seasoned Compliance Officer/MLRO to join its financial services entity based in Abu Dhabi Global Market (ADGM). Compliance Officer responsibilities: Overseeing the local firm’s Compliance program in line with ADGM Financial Services Regulatory Authority (FSRA)...

Market leading compensation, huge opportunity for growth and development Opportunity to work at one of the world's leading international consultancies About Our Client Our client is a leading, multinational consultancy with offices located in each of the world's key financial centres, including the DIFC, Dubai. They have an extremely strong reputation in...

Job DescriptionThe Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required to develop and implement compliance programs, conduct audits, and provide guidance on legal and ethical issues. The role involves monitoring and assessing compliance risks, investigating...

We are looking for an KYC or Compliance Officer to join our team. **Requirements**: - Act as the key KYC or Know your customer point of contact for the Company - Manage the onboarding process in line with internal policies, guidelines, and regulatory requirements - Review new and existing regulatory and KYC requirements - Ensure that thorough, end-to-end...

**Job description**: Charterhouse is working with a top US Law Firm, who is looking to hire for an AML Compliance Officer to join their team in DIFC. **About the role** The role will be responsible for the implementation, development and enforcement of AML and CTF policies for the Middle East offices. The primary focus will fall on the internal systems of...