Compliance Officer MLRO and Administrative Assistant
BAC Middle East
UAE
منذ 2 يوم
source : HireeJobsGulf

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 Salary AED 15 000 to 25 000 per month inclusive of fixed allowances REQUIREMENTS 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

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