Compliance officer

Job description

Sun Management Group (Reanda UAE) is a leading audit, tax, and business advisory group headquartered in Dubai, with offices in Sharjah, Hamriyah Free Zone, and DMCC. We are the exclusive member of the Reanda International Network in UAE, one of the world's top 30 global networks of independent accounting and advisory firms. Our diverse team of 75+ professionals serves a wide array of industries, offering excellence in assurance, tax, compliance, and advisory services.

Job Description:

We are seeking a proactive Compliance officer who will supervise various compliance and AML processes for the Sun Management Group, which include end-to-end KYC processes, compromising CIP, CDD, EDD, screening against the Sanction List, PEP & negative news screening, transaction monitoring, and other related compliance. The person will be responsible for planning and conducting processes related to Compliance and AML and global sanction activities as well as managing the workflow of the AML analysis. The candidate will also be involved in advising clients about the AML and other regulatory compliances. The candidate will also keep updating the KYC/AML policies of the group.

Responsibilities:

• Conduct, review, and evaluate findings using AML/KYC/CIP knowledge.
• Develop and implement the policies, procedures, and manuals based on FATF recommendations to ensure compliance with the applicable AML-CFT law in the UAE.
• Perform the required customer due diligence, including research, risk profiling, and screening on the client.
• Research and validation of entity data using appropriate internal and external data sources.
• Monitor applicable regulatory changes and provide effective change management.

Qualifications & Skillset:

• Should have in-depth knowledge of the industry's standard practices, regulations, and of legal requirements and controls for AML.
• With an analytical mind and a keen eye for detail and the complexities of procedures and regulations.
• Bachelor's or master's degree in LAW or a qualified Company Secretary (CS) from ICSI or other relevant degree/education.
• Preferably Certified Anti-Money Laundering Specialist (CAMS) certification/ICA certification in the AML field.
• At least 2-4 years of work experience in a similar role, within a corporate/consulting company, preferably in compliance management & company incorporation.
• A business acumen with dedication to legality.
• With excellent communication skills, integrity, and professional ethics.

The salary is based on experience in the range of AED 5,000/- to 8,000/-. UAE residence visa and medical insurance shall be provided. Interested applicants, please send your CV to [Confidential Information].

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