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Compliance Officer/MLRO

2 months ago

Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full time

**Job Summary**

MENA Recruit Pty Ltd is seeking a highly skilled Compliance Officer/MLRO to join our team. As a key member of our corporate services department, you will be responsible for ensuring the company's compliance with all relevant laws and regulations in the UAE and globally.

**Key Responsibilities:**

• Develop, implement, and maintain policies and procedures aligned with the company's compliance framework.

• Oversee daily operations, client onboarding processes, and continuous monitoring to ensure compliance with internal policies and procedures.

• Prepare and submit annual returns to regulatory bodies, such as the DFSA and FSRA.

• Conduct compliance audits and assessments to identify areas for improvement.

• Collaborate with the Managing Director and regulatory bodies to ensure compliance with all relevant laws and regulations.

**Requirements:**

• Bachelor's degree in a relevant field, such as law, business, or finance.

• At least 5 years of experience in compliance or a related field.

• Strong knowledge of relevant laws and regulations in the UAE and globally.

• Excellent communication and interpersonal skills.

• Ability to work independently and as part of a team.

• Strong organizational skills and ability to prioritize tasks.