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Financial Compliance Specialist

1 week ago

Ajman, Ajman, United Arab Emirates DAMAH MIDDLE EAST FZE Full time

DAMAH MIDDLE EAST FZE is seeking a highly skilled Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for ensuring that all financial transactions are compliant with relevant laws and regulations.

Key Responsibilities
  • Review and analyze financial transactions to ensure compliance with laws and regulations.
  • Identify and mitigate potential financial risks and ensure adherence to company policies.
  • Collaborate with internal stakeholders to implement financial controls and procedures.

Requirements

  • Bachelor's degree in Accounting, Finance, or a related field; a Master's degree is a plus for advanced understanding.
  • Familiarity with accounting software (e.g., QuickBooks, SAP, Oracle) and proficiency in Microsoft Excel for data analysis.
  • Strong analytical skills with the ability to interpret complex financial data and communicate findings effectively.