Qureos Mentor

Forum International Management Consulting

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 Dubai,United Arab Emirates
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 Posted 3 days ago
 
 
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 Job Responsibilities
 
 
 
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 Provide proactive advice to business management in developing compliance policies and procedures.
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 Support the DFSA registered Compliance Officer and MLRO in responding to regulatory notices.
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 Conduct annual reviews to ensure policies align with current regulations.
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 Assist in preparing and delivering compliance training sessions.
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 Identify and investigate potential rule breaches coordinating corrective actions.
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 Liaise with internal and external auditors managing compliance issues from audits.
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 Attend local committees to advise on compliance priorities in the absence of permanent members.
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 Stay informed on industry trends and regulatory focus areas sharing insights with the team.
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 Contribute to and conduct the Compliance Monitoring program.
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 Oversee AML/CFT policies and controls ensuring alignment with local regulations.
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 Coordinate senior managements focus on managing money laundering risks.
 
 
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 Required Qualifications Capabilities And Skills
 
 
 
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 Strong understanding of market structures products and key financial services regulations.
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 Excellent written and oral communication skills with the ability to present complex information clearly.
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 Proficient in written and spoken English.
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 Exceptional research and analytical skills with independent decision-making ability.
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 Experience collaborating with internal groups like Legal Audit or Risk.
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 In-depth knowledge of DFSA/FSRA regulations and business lines.
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 Highly collaborative with a strong emphasis on teamwork.
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 Proactive attitude with a commitment to excellence.
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 Proficient in MS Office (Outlook Word Excel Access PowerPoint).
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 University degree or equivalent experience required.
 
 
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 Preferred Qualifications Capabilities And Skills
 
 
 
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 Experience in a DFSA/FSRA regulated environment.
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 Legal or business education is highly regarded.
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 Professional certifications such as CAMS or ICA.
 
 
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 To apply for this job
 
 email your details to
 
 111@gulfbankers.com
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Compliance Officer &amp;#8211; Vice President

Join Forum International Management Consulting and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Forum International Management Consulting

ABOUT_COMPANY

Compliance Officer &#8211; Vice President

Forum International Management Consulting

ABOUT_COMPANY

Compliance Officer &amp;#8211; Vice President

Compliance Officer – Vice President