Compliance Officer
Compliance Officer
Wowjobs6-8 Years
- Posted 11 days ago
- Be among the first 10 applicants
Job Description
About Company: Role is with one of India's top private-sector banks
About Position: Compliance Manager (Hiring Candidates from Dubai with DIFC Experience)
About Role: We are hiring a Compliance Officer for a leading Bank based in DIFC, Dubai with minimum 6+ Years of Experience
Key Responsibilities:
- Ensure compliance with DFSA/DIFC and UAE regulatory requirements.
- Manage AML/CFT, KYC/CDD, Sanctions and Financial Crime Compliance.
- Conduct compliance monitoring, risk assessments and policy reviews.
- Prepare regulatory reports and support regulatory filings.
- Support DFSA inspections, audits and compliance reviews.
- Provide compliance advisory to business and internal stakeholders.
Interested candidates can connect with Pooja or share their updated CV.
Pooja Saini | +91 97589 11444 | [Confidential Information]
More Info
Key Skills
DIFC
Risk assessments
DFSA inspections
DFSA
Sanctions
CFT
UAE regulatory requirements
Financial Crime Compliance
Compliance reviews
Policy reviews
Regulatory reports
About Company
Skills:
compliance monitoring , Regulatory engagement, Conduct risk, Compliance risk assessment, Regulatory Reporting, Risk-based compliance monitoring, Cross-border payments, compliance training, Regulatory Compliance
Skills:
Compliance Management System (CMS), Suspicious Transaction Reports (STRs), Transaction Monitoring, Sanctions screening programmes, Risk management frameworks, AML CFT frameworks, regulatory documentation, VARA licensing procedures
Skills:
Compliance Management System (CMS), Enterprise Risk Management (ERM) framework, risk registers , Enhanced Due Diligence (EDD), Key Risk Indicators (KRIs), Client Due Diligence (CDD), Virtual Asset Service Providers (VASPs), Suspicious Transaction Reports (STRs), ISO 31000, COSO ERM, AML CFT framework, Transaction Monitoring, FATF standards, Risk dashboards, Watch-list checks, VARA regulations, Compliance Reporting, UAE federal AML CFT laws
Skills:
corporate KYC, vessel screening, compliance execution, Orbis, KYB, enhanced due diligence, compliance monitoring systems
Skills:
Aml, fund governance, COLL, CFT, DFSA rulebooks, Kyc, suspicious activity reporting, CIR, UAE AML legislation