Compliance Officer, Finance & Banking

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The Compliance Officer will oversee the organization’s compliance with applicable AML and CTF laws, regulations, and guidelines, ensuring the company’s policies and procedures align with the latest regulatory requirements.

• Oversee the organization’s compliance with applicable AML and CTF laws, regulations, and guidelines
• Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry
• Conduct regular internal reviews and audits to assess the effectiveness of the AML/CTF program and identify areas for improvement
• Establish robust transaction monitoring systems and processes to detect suspicious activities promptly
• Review and investigate all breaches, discrepancies and irregular activities and recommend corrective actions
• Prepare AML reports for management and file reports with relevant authorities
• Ensure thorough and accurate collection of client identification and verification documents
• Stay up to date with regulatory changes and ensure the company’s policies and procedures align with the latest requirements
• Provide training to employees on AML/CTF regulations, policies, and procedures
• Maintain the company’s internal blacklist in relation to AML/CTF to reduce risk exposure
• Escalate suspicious activities to the appropriate authorities, such as financial intelligence units or law enforcement agencies
• Collaborate and communicate effectively to ensure a culture of compliance throughout the organization
• Prepare and submit timely and accurate suspicious activity reports (SARs) to the relevant authorities as required

• Degree qualified
• DIFC/ADGM experience is mandatory
• Minimum 5 years’ experience as a compliance officer within the corporate services industry
• Certification such as Certified Anti-Money Laundering Specialist (CAMS) is mandatory
• Thorough knowledge of UAE/KSA tax laws, regulations, and compliance requirements
• Excellent interpersonal, oral, and written communication skills

• Performance-based bonuses & participation in profit share scheme
• Eligibility to be part of CBC equity plan
• Access to CBC Academy to learn, develop and grow with the organization
• Attractive salary package, commission structure & exclusive discounts
• Training & development opportunities
• Extra annual leave for 2+ years of commitment
• VIP access to networking events
• Excellent health package & additional benefits
• Team building & social activities
• Opportunity to work with industry leaders

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