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Assistant Compliance Manager at SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

05 Jan, 27

Salary

0.0

Posted On

07 Oct, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Financial Services & Insurance

Description

Key Responsibilities

  • Build and manage the company-wide compliance framework
  • Ensure compliance with UAE regulations, including AML/CFT and sanctions
  • Act as the primary liaison with regulators
  • Advise Senior Management and the Board on regulatory and compliance risks
  • Review new business initiatives from a compliance perspective

How To Apply:

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Responsibilities

Key Responsibilities

  • Build and manage the company-wide compliance framework
  • Ensure compliance with UAE regulations, including AML/CFT and sanctions
  • Act as the primary liaison with regulators
  • Advise Senior Management and the Board on regulatory and compliance risks
  • Review new business initiatives from a compliance perspective