Compliance Officer

6 months ago


Dubai, United Arab Emirates Al Zahra Jewellery Full time

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery**

Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance Officer / AML Officer to join our team. This is an excellent opportunity to play a vital role in upholding our commitment to compliance and anti-money laundering (AML) efforts.

**Key Responsibilities**:

- Develop, implement, and maintain effective compliance programs to ensure adherence to all relevant laws, regulations, and internal policies.
- Monitor and assess the company's compliance with applicable AML regulations and guidelines.
- Conduct regular risk assessments and compliance audits to identify potential areas of improvement.
- Review and update policies and procedures to reflect changes in regulations and best practices.
- Educate and train employees on compliance-related matters, promoting a culture of compliance throughout the organization.
- Investigate and report any suspected violations of laws, regulations, or internal policies.
- Collaborate with internal stakeholders to address compliance issues and provide guidance on mitigating risks.
- Liaise with external regulators and auditors to ensure compliance with all required regulations.
- Stay informed about industry trends and changes in AML and compliance standards.

**Requirements**:

- Bachelor's degree in Business, Finance, Law, or a related field.
- Proven experience in a compliance or AML role within the jewelry, finance, or luxury goods industry.
- CAMS (Certified Anti-Money Laundering Specialist) certification is required.
- Thorough understanding of relevant AML regulations and industry best practices.
- Strong analytical and problem-solving skills with a keen eye for detail.
- Excellent communication and interpersonal abilities to effectively interact with internal and external stakeholders.
- Ability to work independently and make sound decisions, as well as collaborate within a team-oriented environment.
- Demonstrated commitment to maintaining the highest ethical standards.
- Additional Information:
**Job Types**: Full-time, Part-time
Part-time hours: 50 per week

**Education**:

- Bachelor's (preferred)

**Language**:

- English (preferred)

License/Certification:

- CAMS Certification (preferred)


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