Senior Compliance Officer - SCA Licensed
نُشرت في :
14-12-2024
صاحب العمل نشط
1 وظيفة شاغرة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
شارك هذه الوظيفة
أرسل لي وظائف مشابهة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
الوصف الوظيفي
Key Responsibilities:
- Act as the primary contact for regulatory bodies ensuring full compliance with UAE regulatory requirements including those mandated by the Securities and Commodities Authority (SCA).
- Develop implement and monitor compliance policies and procedures in line with UAE Financial Rules and Regulations.
- Oversee AntiMoney Laundering (AML) and CounterTerrorism Financing (CTF) frameworks ensuring adherence to international best practices.
- Conduct due diligence and risk assessments to identify assess and mitigate compliance risks.
- Prepare and submit regulatory compliance reports and filings maintaining accuracy and timeliness.
- Lead audits inspections and reviews to evaluate the organizations compliance with financial crime risk management policies.
- Collaborate with internal teams to provide training on compliance protocols financial crime prevention and regulatory updates.
- Investigate and report suspicious activities in alignment with UAEs regulatory guidelines.
- Serve as the organizations Money Laundering Reporting Officer (MLRO) managing escalations and regulatory communications.
Required Skills and Qualifications:
Education:
- Bachelors degree in Translation Studies or a related field. Additional certifications in regulatory compliance or financial crime risk are highly valued.
Certifications:
- Combating Financial Crimes
- Certified Risk Management Specialist in Targeted Financial Sanctions (CRMSTFS)
- Lean Six Sigma Black Belt (LSSBB)
- Certified Compliance Professional (CCP)
- CAMS Certification (Certified AntiMoney Laundering Specialist)
- UAE Financial Rules and Regulations expertise
Experience:
- Minimum of 8 years in compliance financial crime risk management or related fields including senior roles in regulatory compliance and AML.
Languages:
- Proficient in English and Arabic (native or bilingual proficiency). French language skills are an advantage.
Technical Skills:
- Expertise in compliance reporting policy development due diligence and regulatory frameworks.
Soft Skills:
- Strong written and verbal communication problemsolving attention to detail and the ability to navigate complex regulatory frameworks.
Preferred Experience:
- Prior roles in leading financial institutions or compliance departments such as MLRO or Senior Compliance Officer.
- Experience working with UAEbased organizations including exposure to SCA regulations and UAEspecific financial laws
نوع التوظيف
دوام كامل
المهارات المطلوبة
الإبلاغ عن هذه الوظيفة
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل.
نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا
