Job Summary:
We are looking for an experienced compliance professional to oversee compliance functions. The role will focus on ensuring adherence to DNFBP regulations, strengthening internal compliance frameworks, and supporting ongoing regulatory obligations.
Key Responsibilities:
- Manage client onboarding processes and conduct compliance due diligence checks
- Review and update onboarding documentation, KYC files, and ongoing risk assessments
- Maintain and enhance existing compliance policies and procedures
- Monitor regulatory updates and ensure internal alignment with DNFBP requirements
- Conduct internal compliance training and provide guidance to staff
- Support group-wide compliance oversight across multiple business entities
Requirements:
- Minimum 3 years of UAE experience within a DNFBP regulated environment
- Strong practical knowledge of DNFBP regulations, AML/CFT frameworks, and risk-based approach
- Hands on experience reviewing and updating onboarding and ongoing risk assessment processes
- Strong attention to detail and ability to operate independently
