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القانوني والامتثال · وصف وظيفي

Compliance Officer And MLRO

Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. In the GCC market, this role is actively hired across bahrain, qatar, saudi with 5 recent postings.

إعلانات الخليج
5
الأسواق النشطة
4
الخبرة المعتادة
4-8 years
لمحة عن الراتب

كم يتقاضى Compliance Officer And MLRO في الإمارات

الوسيط الشهري الإجمالي بالدرهم لوظيفة Compliance Officer And MLRO بمستوى متوسط. اطّلع على التفصيل الكامل حسب الدولة ومستوى الخبرة.

المئوية 25
18,000
الوسيط
27,500
المئوية 75
40,000
اطّلع على نطاقات الرواتب ←
المهام الرئيسية
  • 01Act as the designated Compliance /MLRO in accordance with applicable regulatory requirements.
  • 02Develop, implement, and maintain the organization’s AML/CFT policies, procedures, and controls.
  • 03Oversee customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring frameworks.
  • 04Review, assess, and report suspicious transactions and activities to the relevant authority/FIU in a timely manner.
  • 05Serve as the primary liaison with regulators, auditors, and law enforcement authorities on AML/CFT matters.
  • 06Conduct AML/CFT risk assessments, including enterprise
  • 07wide ML/TF risk assessments.
  • 08Ensure ongoing compliance with regulatory updates, guidance, and circulars.
  • 09Oversee AML/CFT training programs and ensure staff awareness across all relevant functions.
  • 10Prepare and submit periodic AML/CFT reports to senior management and the Board.
  • 11Support internal and external audits, regulatory inspections, and supervisory reviews.
  • 12Maintain proper records in line with statutory record
المؤهلات المطلوبة
  • — <h4>About the opportunity</h4> <p>A DFSA
  • — sized investment environment.</li> <li>An individual capable of balancing regulatory expectations with business practicality.</li> </ul>
  • — money laundering or anti
  • — money laundering related role.</li> <li>Minimum of Bachelor's degree in banking or financial related major.</li> <li>Holder of a professional compliance certification such as Certified Anti
  • — motivated and able to be accountable for completing tasks.</li> </ul>
  • — We are seeking a Compliance Officer/MLRO to lead and oversee the organization’s Anti
  • — Money Laundering and Counter
  • — Key Responsibilities
المؤهلات المفضّلة
  • — Professional certifications (such as CAMS, ICA, CFE, or equivalent )are strongly preferred.
المؤهلات التعليمية
  • — Professional Certification

المهارات المطلوبة

erpcomplianceauditisocommunicationanalyticalaccountingrisk management

المهارات المفضّلة

time managementpresentationawsarabicenglishReading ComprehensionActive ListeningWritingSpeakingCritical ThinkingActive LearningMonitoring

الأدوات والتقنيات

erpawsCommercial driver's license information system CDLISComputer-assisted testing softwareDatabase softwareDigital imaging system softwareDocument scanning softwareDriving simulatorsMicrosoft AccessMicrosoft ExcelMicrosoft Office softwareMicrosoft OutlookMicrosoft PowerPointMicrosoft WindowsMicrosoft WordNational Driver Register NDR

شركات نرى أنها توظّف

  • CAPITEX
  • Capitex
  • Arab Banking Corporation
  • Eyad Reda Law Firm LLP
  • 7sab

التوظيف حاضر في

  • bahrain
  • qatar
  • saudi
  • uae
اطّلع على نطاقات الرواتب ←افتح في مولّد الوصف الوظيفي ←
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