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Compliance Officer/mlro

1 month ago

Dubai, United Arab Emirates Waystone Governance Ltd. Full time

Waystone Compliance Solutions (Middle East) Limited

Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence. At Waystone, we have brought together the experience, the expertise and the global reach to give you the certainty you need to address the ever-changing regulatory world.

The Senior Associate must have a minimum of 3 years’ experience either in Compliance, AML or at the Regulators and preferably educated to degree standard (or equivalent).

This role is located at our Dubai offices at the Dubai International Financial Centre - Dubai - United Arab Emirates

**Key Responsibilities**:

- Undertaking the role of **Compliance Officer/MLRO** and possibly Risk Officer and/or Company Secretary.
- Providing day to day support to clients and colleagues in executing compliance, and AML deliverables.
- Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.
- Drafting and/or executing a compliance monitoring and testing program and performing desk based reviews to ensure compliance with regulatory and internal procedures.
- Commitment to minimum continuing professional development requirements, in accordance with internal and external standards.
- Assist and/or providing training on compliance, AML, and corporate governance.
- Providing outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.
- Ensuring that the regulatory returns and relevant notifications are submitted on a timely basis and acting as a point of contact with the regulator.
- Undertaking client on-boarding/KYC
- Be the first point of contact for internal suspicious activity reports and when submitting external suspicious activity reports to the financial intelligence unit and regulator.
- Working with senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence.
- Assisting in promoting the firm at various industry and promotional events or producing certain publications.
- Keeping abreast of relevant laws and regulations.
- Responsible for maintaining, keeping up-to-date, and accurate client files

**What can we offer you?**
- A competitive salary
- 25 days holiday
- Summer Fridays (1/2 day Friday once a month during the summer months)
- A highly collaborative work environment that will allow you to excel your career