Compliance Manager for a Business Setup Firm

RTC-1 Employment Services

Dubai, UAE

Posted
Ref: QP275-349

Job description / Role

Employment: Full Time

Compliance Manager up to 15k Aed for a Business Setup Firm in Dubai

JOB DESCRIPTION:
• Responsible for supporting the operations of the Compliance Department, including planning and coordinating departmental initiatives, to ensure adherence to regulatory standards and industry best practices
• Report back to Direct Manager or General Manager on current risk and compliance performance
• Perform risk assessments to understand risk level, significance and scope
• Keep up to date with, and understand, relevant laws and regulations
• Monitor compliance with laws, regulations and internal policies
• Compile and validate the ES notifications/reports
• Assist the clients with their enquiries related to ESR
• Generates reports

Requirements

• POSITION: Compliance Manager
• SALARY: up to 15,000 AED all-inclusive, depending on qualifications and experiences
• HIRING COMPANY: Business Setup Firm
• WORK LOCATION: Sharjah, UAE
• AVAILABILITY: Immediately available
• EMPLOYMENT TYPE: Full-time

CANDIDATE PROFILE:
• Open to ANY nationals
• Male/Female, 28-38 years old and below

EDUCATION/EXPERIENCE REQUIRED:
• Holder of a master’s degree qualification
• ACAMS certification from either UK/US/ Germany or France or equivalent is a must
• At least 5 years of UAE experience as a Compliance Manager
• Strong experience in compliance, organization, regulations, administration, customer, diligence, internal, filing, etc.
• Extensive full knowledge of AML laws and regulation, and on Economic Substance Regulation procedures
• Must be a self-starter, motivated and dynamic, capable of attention to detail and maintaining the confidentiality of sensitive compliance data
• Fluency in English

About the Company

RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.

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