Description:
Hiring Compliance Officer for a corporate services provider founded and based in Dubai.
- The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company’s compliance/MLRO framework.
- This includes overseeing the daily operations, client onboarding processes, continuous monitoring, manual maintenance, staff training, preparation of annual DFSA/FSRA returns, and ensuring compliance with all internal policies and procedures and DFSA/FSRA recommendations.
- Develop and maintain all policies and procedures in accordance with compliance / MLRO framework
- Monitor day to day operation, client onboarding processes, ongoing monitoring and maintaining manuals
- Provide training to all staffs on compliance and MLRO matters
- Perpare annual DFSA/FSRA returns and ensure adherence to all internal policies and procedures in addition to DFSA / FSRA recommendations
- Report directly to the managing director with reporting lines to regulators