AJYAL HR Solutions & Services

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 Tasks and Responsibilities:
 
 
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 Develop and implement an effective legal compliance and AML program
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 Create sound internal controls and monitor adherence to them
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 Assist with the drafting and revision of Company policies
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 Internal control and Risk Management
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 Banking Service
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 Legal
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 Insurance (Broker)
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 Sanction Screening
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 Qualifications and Experience:
 
 
 
 
 
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 BSc/BA in law or a related field
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 3-5 years of experience in Compliance Management
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 In-depth knowledge of legal requirements and controls (with an emphasis in Anti-Money Laundering rules and regulations)
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 Excellent communication skills
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 Integrity and professional ethics
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 Business acumen
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 Teamwork skills
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 Attention to detail
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 Note: We thank all applicants for their interest however only those candidates who are shortlisted will be contacted.
 
 
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Compliance and Operations Officer

Join AJYAL HR Solutions & Services and explore 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.