Compliance Officer

at  RadiantBiz Management

Dubai, دبي, United Arab Emirates -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate22 Apr, 2025Not Specified23 Jan, 20252 year(s) or aboveInterpersonal Skills,Regulatory Requirements,Aml,Risk AssessmentNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

JOB SUMMARY

The Compliance Officer will ensure that the company and its clients remain compliant with UAE AML laws and other relevant regulations. This role includes conducting audits, educating team members, and submitting reports to authorities to mitigate risks and promote a culture of compliance.

QUALIFICATIONS AND REQUIREMENTS

  • Bachelor’s degree in Law, Business Administration, or a related field.
  • Minimum of 2 years of experience in a compliance role within the business setup industry in the UAE.
  • In-depth knowledge of UAE AML regulations and guidelines.
  • Strong understanding of corporate structures, licensing requirements, and free zone and mainland compliance.
  • Certification in AML or Compliance (e.g., ICA, ACAMS) is a plus.
  • Excellent communication and interpersonal skills.
    Job Type: Full-time
    Pay: AED5,000.00 - AED6,500.00 per month

Experience:

  • Compliance role: 2 years (Required)

Provide advisory support to clients on regulatory requirements.

  • Audits and Risk Assessmen

Responsibilities:

  • Regulatory Compliance
    Ensure adherence to UAE AML laws, regulations, and guidelines for the company and clients.
    Monitor and update the company’s internal policies to align with regulatory changes.

Prepare and submit timely reports to authorities such as the Financial Intelligence Unit (FIU) or other relevant bodies.

  • Client Compliance Management

Verify and monitor compliance documentation for all client entities.
Conduct regular Know Your Customer (KYC) and due diligence checks on new and existing clients.

Provide advisory support to clients on regulatory requirements.

  • Audits and Risk Assessment

Conduct periodic compliance audits for both the company and its clients.
Identify potential compliance risks and implement measures to mitigate them.

Maintain and review a risk-based compliance monitoring plan.

  • Team Training and Awareness

Educate and train colleagues on AML compliance and industry best practices.

Promote a culture of ethical behavior and awareness regarding regulatory obligations.

  • Documentation and Reporting

Maintain detailed and accurate compliance records, including risk assessments and audit findings.

Prepare and submit Suspicious Activity Reports (SARs) when required.

  • Liaison with Authorities

Act as the primary point of contact with UAE regulatory bodies regarding compliance matters.
Respond promptly to inquiries from authorities and provide necessary documentation.


REQUIREMENT SUMMARY

Min:2.0Max:7.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Law business administration or a related field

Proficient

1

Dubai, United Arab Emirates