Compliance Consultant

Job description / Role

• Understand the UAE and international laws with respect to Anti Money Laundering
• Understand how regulatory requirements impact different categories of businesses
• Assist in the preparation of AML compliance policy of clients
• Assist in the preparation of Client Due Diligence Program for clients
• Determine compliance metrics and establish a system for tracking them
• Perform compliance audits to determine whether establish protocols are being followed and where they can be improved
• Maintain up to date written documentation and policies related to the organization's business activities

Salary:
AED 5,000 to 12,000 per month inclusive of fixed allowances.

Requirements

• 3+ years prior experience in risk management or compliance roles
• Must have, or be willing to obtain, a compliance certification
• Superior attention to detail in order to identify and correct risky practices
• Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing
• Possess a collaborative personality and be open to suggestions from team members
• Exemplify strong knowledge of industry protocols and best practices
• Excellent analytical skills and ability to accurately interpret complex documents and policies
• Strong time management and organizational skills and able to meet deadlines
• Should have a strong moral code and sense of ethics

About the Company

AKW Consultants is a group of specialist firms, headquartered in Dubai, UAE operating through multiple trade licences as required for various activities by the Dubai Economic Department.

The team comprises of qualified Chartered Accountants, ex-Bankers, Project Managers, Compliance Experts, HR & Strategy Consultants, Legal and Tax professionals specializing in the areas of Audit & Assurance, Tax Advisory, Financial Accounting, Transaction Advisory, Compliance, Risk & Governance, and Human Resource & Process Streamlining Strategy Consulting

AKW Tax Reclaim Accounting and Consulting is an integrated and independent assurance, tax and advisory firm that provides meaningful advice and services to the UAE's leading organisations, Small and Medium Enterprises and fastest-growing businesses.