Senior Compliance Specialist
4 weeks ago
As a Senior Compliance Specialist at MAJID AL FUTTAIM, you will play a critical role in supporting the development of Ethics Hotline investigation outcomes and recommendations reports. Your expertise in conducting Anti-Money Laundering, Counter Terrorist Financing, and Sanctions risk assessments will be invaluable in ensuring the company's compliance with regulatory requirements.
Key responsibilities include conducting Know-Your-Customer due-diligence and Enhanced due-diligence screening on future and current customers, as well as reviewing Employee and third-party Conflict of Interests (CoIs) and Gift, Hospitality & Entertainments (GHEs) reports.
Functional/Technical Competencies:
- Management Systems
- Policy Management
- Investigations
- Know-Your-Customer screening, including WorldCheck One application knowledge
- Ability to establish trusting relationships at all organizational levels
Required Background:
Qualifications/Education:
- MSc in Law, Accounting, Finance or Risk Management
Experience:
- Have 5-7 years of Investigations Experience
- Arabic speaker a plus
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