UAE National - Compliance Officer

Workforce Worldwide

Dubai, UAE

Ref: OP412-01

Job description / Role

Employment: Full Time

Our client in Dubai requires a UAE National for their position - Compliance Officer and MLRO to provide financial crime / compliance support. General Description: Monitor Regulatory development and identify , Analyze applicable laws; rules and regulations. Review and ensure AML Policies, Procedures and controls cover all applicable laws and regulations. Assist Senior Management in managing effectively the compliance risks faced by the business Act as the Money laundering Reporting officer Degree in Compliance;

Requirements

UAE National
Experience in financial and some Legal
University Degree or equivalent training in compliance.
English and Arabic,
Detailed knowledge of the AML procedures and regulations, broad knowledge of the relevant statutory and regulatory environment, good understanding of insurance products and industry practices

About the Company

Established in 1972 and driven by a mission to find innovative solutions to the staffing needs of a diverse base of clients, The Workforce Group has grown to become one of the most versatile providers of human resource solutions in South Africa . The Workforce Group was listed on ALTx, the alternative exchange of the JSE, in November 2006.

Workforce Worldwide is the Global Staffing Division of The Workforce Group (PTY) Ltd. We have international networking partners in place with carefully selected recruitment companies around the world which means we have an extensive international skills search and placement capability.

We source, screen and facilitate the hiring process across a broad range of staff categories. Our impressive track record is based on our ability to assess and understand the recruitment needs of our clients, supported by our outstanding service whch reflects the highest degree of commitment. Our goal is to find and place the best available talent for our selected international clients who operate in various industry sectors.

Get personalised updates on latest vacancies
Job Alerts by Email
  • Personalised updates on latest career opportunities
  • Insights on hiring and employment activity in your industry
  • Typically sent twice a month