Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies.
Key Responsibilities: - Ensure compliance with regulations including:
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Economic Substance Requirements (ESR)
- Ultimate Beneficial Owner (UBO)
- UAE corporate law
- Develop and regularly update internal compliance policies and procedures
- Prepare reports for regulatory authorities and assist with internal and external audits
- Monitor compliance risks and respond promptly to any breaches
- Liaise with legal advisors government entities and banking institutions
Requirements: - Bachelors degree in Law Finance...