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Compliance Risk Manager

2 months ago

Dubai, Dubai, United Arab Emirates Dicetek LLC Full time
Job Summary

We are seeking a highly skilled Compliance Specialist to join our team at Dicetek LLC. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity of our business operations and mitigating risks associated with high-risk accounts.

Key Responsibilities
  • Enhanced Due Diligence: Conduct thorough customer screening and due diligence activities to protect our business from Compliance and Sanctions-related risks.
  • Customer Onboarding: Review and verify customer information, ensuring compliance with regulatory requirements and internal policies.
  • Retention and Special Projects: Assist in the review and implementation of retention cases and special projects, ensuring timely completion and adherence to regulatory requirements.
  • Quality Assurance: Conduct regular quality assurance activities to ensure that our business units are complying with regulatory requirements and internal policies.
  • Risk Analysis: Analyze customer risk profiles and provide recommendations to mitigate potential risks.
  • Audit Support: Collaborate with the Manager, High Risk Account Opening Team to ensure satisfactory audit ratings for high-risk account activities.
Requirements
  • Strong Knowledge of Compliance Regulations: Possess in-depth knowledge of Compliance and Sanctions regulations, including AML/KYC requirements.
  • Excellent Analytical and Communication Skills: Demonstrate strong analytical and communication skills, with the ability to effectively communicate complex information to stakeholders.
  • Attention to Detail: Possess a high level of attention to detail, with the ability to identify and mitigate potential risks.
  • Team Player: Demonstrate a strong team player attitude, with the ability to work collaboratively with cross-functional teams.