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Compliance Risk Specialist

2 weeks ago

Dubai, Dubai, United Arab Emirates Minnovation International AB Full time

About Us

Minnovation International AB is a dynamic and innovative organization dedicated to environmental conservation and sustainable development. Our team is passionate about making a positive impact on the UAE's natural heritage.

Job Description

We are seeking a detail-oriented and driven Compliance Officer who will be responsible for ensuring our organization's compliance with local regulations and international standards. The ideal candidate must have a strong understanding of regulatory compliance in the INGO sector with particular expertise in AML and CFT regulations.

Main Responsibilities

  1. Perform vendor due diligence (VDD) and know your client (KYC) assessments to ensure full compliance with AML and CFT regulations.
  2. Identify and mitigate potential financial crime risks through risk assessments and monitoring.
  3. Implement and maintain automated systems to streamline compliance processes.
  4. Collaborate with internal and external auditors to ensure effective compliance processes.
  5. Develop, implement, and review high-level compliance policies and procedures across the organization.

Requirements

  • Bachelor's degree in law, business administration, finance, or a related field.
  • Certification in at least two of the following professional accreditations: International Compliance Association (ICA), Certified Compliance Ethics Professional (CCEP), Certified Anti-Money Laundering Specialist (CAMLS).
  • Minimum 3 years of experience in compliance, legal risk management, or audit functions within a nonprofit organization.
  • Fluency in English and Arabic.

What We Offer

Minnovation International AB offers a competitive salary and benefits package, including opportunities for professional growth and development.