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Compliance Officer/MLRO and Administrative Assistant

BAC Middle East

Dubai, UAE

Ref: MP450-2015

Job description / Role

Employment: Full Time

On behalf of our client a DIFC based multinational financial services provider, we are looking to recruit a Compliance Officer/MLRO/Administrative Assistant You will be responsible for Manage compliance and regulatory projects, including implementation of legislation / regulation locally, be first point of contact for internal suspicious activity reports Be first point of contact for the regulator and financial intelligence unit when submitting external suspicious activity reports.

Liaise with and report to regulatory agencies, as required. Help implement the compliance training and monitoring plans and ensure that employees and management are aware of the compliance requirements Investigate, record and ensure timely and effective responses to customer complaints and any policy breaches, including developing the necessary corrective solutions.

AED 15,000 to 25,000 per month inclusive of fixed allowances.


The successful candidate must be a resident of the UAE and be experienced as authorized compliance officer and MLRO for r a DFSA regulated business.
Please note candidates with the above experience need apply and will be considered.

About the Company

BAC Middle East - the longest established professional recruitment consultancy in the UAE. Established in 1979, we have been at the forefront of the region's recruitment industry for 40 years and were the first firm of our type in the world to achieve ISO9001 certification: a reflection of our constant emphasis on quality and customer satisfaction.

With our well-developed infrastructure and staff strength, we are able to assist you with recruitment needs ranging from junior professionals through to middle and senior management, whatever your industry sector.

BAC's proven regional experience and resources can help ensure that you recruit the best available candidates and enjoy the many advantages of a managed recruitment process.

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