Compliance Officer and MLRO
احفظ هذه الوظيفة وحافظ على تنظيم بحثك
قم بإنشاء حساب مجاني لحفظ الوظائف وإنشاء التنبيهات والعودة إلى هذه القائمة من لوحة التحكم الخاصة بك.
بالمتابعة، فإنك توافق على الشروط & سياسة الخصوصية.
Location:
Dubai International Financial Centre (DIFC), UAE Employment Type: Full-time Contextual Overview Eden Rose is recruiting a Compliance Officer and Money Laundering Reporting Officer (MLRO) for a financial institution based in the Dubai International Financial Centre (DIFC). The role involves ensuring adherence to DFSA regulations, managing anti-money laundering (AML) policies, and maintaining compliance procedures. The position reports to the Executive Director. Key Eligibility Criteria
- Minimum 5 years' experience in a Compliance Officer & MLRO role within the financial services industry (preferably DIFC).
- Strong experience in client onboarding and transaction monitoring.
- Must be currently living in the UAE.
- Bachelor's Degree.
- Added Advantage: ACAMS, ACFCS, ICA or equivalent Certification.
- Added Advantage: Existing DFSA or ADGM authorised individual status. Responsibilities & Scope of Work
- Liaise with the DFSA for regulatory matters and obtain necessary approvals.
- Ensure the firm adheres to DFSA rules, regulations, and requirements.
- Review and update compliance and internal control procedures.
- Establish and maintain systems, controls, and policies for anti-money laundering (AML) laws.
- Identify and assess compliance risks associated with current and future business activities.
- Provide or coordinate AML training for employees.
- Administer firm policies regarding conflicts of interest, personal account transactions, and marketing materials.
- Maintain firm records and registers (breaches, complaints, suspicious transactions, training).
- Report to the SEO and Board on compliance matters. Stipend, Compensation & Mode Compensation: Not specified
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