Compliance Officer
- Oversees
the organization's compliance with applicable AML and CTF laws,
regulations, and guidelines
- Develop
and maintain effective AML/CTF policies, procedures, and controls tailored
to the corporate services industry
- Conducting
regular internal reviews and audits to assess the effectiveness of the
AML/CTF program and identify areas for improvement
- Establish
robust transaction monitoring systems and processes to detect suspicious
activities promptly
- Establishing
and maintaining effective transaction monitoring systems to identify and
report suspicious activities
- Review
and investigate all breaches, discrepancies and irregular activities and
recommend corrective actions
- Prepare
AML reports for the management and file reports with the relevant
authorities
- Ensure
thorough and accurate collection of client identification and verification
documents.
- Staying
up to date with regulatory changes and ensuring the company's policies and
procedures align with the latest requirements
- Providing
training to employees on AML/CTF regulations, policies, and procedures
- Establish
and maintain company’s Internal Blacklist in relation to AML/CFT to ensure
that risk exposure is reduced
- Reviewing
and, if necessary, escalating suspicious activities to the appropriate
authorities, such as financial intelligence units or law enforcement
agencies
- Collaborate
and communicate effectively to ensure a culture of compliance throughout
the organization
- Prepare
and submit timely and accurate suspicious activity reports (SARs) to the
relevant authorities as required
Requirements
- Degree qualified
- DIFC/ADGM experience is mandatory
- Minimum 5 years’ experience as compliance officer role within the corporate services industry
- Certification such as Certified Anti-Money Laundering Specialist (CAMS) is mandatory
- Thorough knowledge of UAE/KSA tax laws, regulations, and compliance requirements
- Should have excellent interpersonal, oral, and written communication skills
Benefits
- Performance-based
bonuses & participate in profit share scheme
- Eligibility
to be part of CBC equity plan
- Access
to CBC Academy to learn, develop and grow with the organization
- Attractive
salary package, commission structure & exclusive discounts
- Training
& development opportunities
- Extra
annual leave for 2+ years of commitment
- VIP
access to networking events
- Excellent
health package & additional benefits
- Team
building & social activities
- Opportunity
to work with industry leaders
Please send your resume to jobs@creationbc.com