Senior Compliance Specialist

Job position for Emirates only.

Practical experiences:

At least 3 years of practical experience in compliance,

Career role:

• Follow up on the implementation and application of the risk assessment and assessment mechanism on all economic aspects.
• Preparation and implementation of reports, indicators, and statistics for the compliance function
• Ensure all inquiries received from local, federal, and international authorities are addressed or responded to within the specified time.
• Audit and review investors' data and ensure compliance requirements available in the Department's and Free Zones systems.
• Audit the Data of Beneficial Owner Application for Companies with Medium and High-Risk Assessment
• The Preparation of circulars on the Compliance activities in the Emirate of Abu Dhabi
• Receive and close all investor applications on the Abu Dhabi Government's Customer Relationship Management System and understand the requirements.
• Review regulatory and legislative requirements and ensure that they are reflected in business practices in the applicable work systems.
• Follow up on technical problems related to investors' requests in coordination with the technical team at the Department.
• Implement any amendments or improvements to the Emirate's existing compliance program.
• Participate in the completion and analysis of questionnaires required by the Department.
• Providing all the required data and statistics relevant to those concerned internally or externally.
• Carry out periodic inspection procedures for compliance requirements in labor regulations.
• Follow up on all incoming requests to support compliance requirements.
• Perform any tasks assigned by the direct supervisor.

Preferred scientific qualifications:

Bachelor's degree in business administration or equivalent.