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Compliance Officer

2 weeks ago

Abu Dhabi, United Arab Emirates Property Shop Investment LLC Full time

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. - Create internal controls and monitor compliance. - Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies. - Assist in reviewing OFAC hits and communicating OFAC and sanctions options. - Assist in KYC periodical reviews and refresh of current Client population as needed. - Educate and train employees on regulations and industry practices. - Address concerns or questions on legal compliance. - Keep abreast of internal standards and business requirements. - Conduct research on established laws to ensure non-violation of federal laws. - Implement and adjust to new regulations passed by government bodies. - Maintain knowledge of legal requirements and Anti-Money Laundering (AML) controls. - Escalate high risk issues identified to Management. - Evaluate business activities to assess compliance risk. - Ensure plans are in place for a crisis or compliance violation. - Give compliance advice to the risk management unit of an organization. - Ensure clients carry out banking activities within acceptable legal. - Takes Health, Safety & Environment (HSE) lead in ensuring "safe systems of work" and "safe conditions" are in place within area of responsibility. - Performs other similar or related duties as required or assigned by management. **Qualifications**: Educational Requirements: - Bachelor's degree in Finance, Banking or other related in Business field. **Experience**: - 3 - 5 years of experience in the same job role. - Experience with KYC and AML metrics reporting. - Certified Anti-Money Laundering Specialist (CAMS) Certification - Preferred. - Completion of relevant industry - specific certification, such as a certified internal auditor. - An in-depth understanding of the industry's rules, guidelines and regulations. Skills and Competencies: - Fluent in English & Arabic. - Communication and Collaboration. - Excellence in Planning and Execution. - Customer Focus & Problem Solving - Ensuring Sustainable & Profitable Growth. Ability to commute/relocate: - Abu Dhabi: Reliably commute or planning to relocate before starting work (required) Application Question(s): - Will you be able to start immediately? **Experience**: - Compliance Officer: 4 years (required)