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Compliance Manager/mlro Officer

2 months ago

Dubai, United Arab Emirates Matt Haycox Group Full time

The Role
We are looking for an experienced Compliance Manager/MLRO Officer to head up our Compliance Department and ensure our company adheres to relevant regulations, legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. You should be well-versed in legal guidelines and corporate governance best practices, with high ethical standards and work diligently to complete duties, keeping in mind the objectives of the business. Responsibilities - Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies - Evaluate the efficiency of controls and internal policies and improve them continuously - Manage KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary (CDD & monitoring of customers) - Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed - Train the employees on the laws and regulations, so there is no ambiguity in the compliance and risk for the jobs that they perform - Revise procedures, reports etc. periodically as required - Modify and implement company policies - Assess the business’s future ventures to identify possible compliance risks - Review the work of colleagues when necessary to identify compliance issues and provide advice or training - Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control - Prepare reports for senior management and external regulatory bodies as appropriate

**Requirements**:
Requirements and skills - Proven experience as compliance manager/MLRO Officer (min 5 years) - Strong analytical and problem solving skills - In-depth knowledge of the UK industry’s standards and regulations - Excellent knowledge of reporting procedures and record keeping - A business acumen partnered with a dedication to legality - Methodical and diligent with outstanding planning abilities - An analytical mind able to “see” the complexities of procedures and regulations - Excellent communication skills - Certified compliance professional - Previous banking experience is a plus

About the company
The holding company and central hub of UK grown and Dubai based entrepreneur Matt Haycox. With a portfolio of investments spanning industries including finance, banking, leisure, property, ecommerce and events, all our businesses are set on breaking the mould and reaching for the stars.

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