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Compliance Officer Jobs | Jobs In Dubai | UAE Jobs 2021 - JobsMansion

Compliance Officer Jobs | Jobs In Dubai | UAE Jobs 2021

UAE – J.Awan & Partners is looking to hire following staff.

Compliance Officer Jobs | Jobs In Dubai | UAE Jobs 2021

UAE Jobs | Career Dubai | Career At Dubai | Jobs In Dubai | Gulf Jobs | Middle East Jobs | Finance Jobs UAE | Finance Jobs In Dubai | Accountant Jobs

About J.Awan & Partners:
Our client is a global fintech company that has built the world’s largest global payment network, which allows businesses to integrate local payment methods. They assist businesses in creating fantastic local commerce experiences in any location. They create the technology that simplifies the back-end of cross-border transactions while also providing local payment expertise. Global eCommerce companies, technology companies, marketplaces, and financial institutions use their fintech-as-a-service platforms—Collect, Disburse, Wallet, and Issuing—to easily integrate localized fintech and payments capabilities into their apps.

1- Compliance Officer & MLRO
Full Time
Dubai, United Arab Emirates

Job Purpose:
The CO/MLRO serves as the head of Compliance for the organization and, in partnership with the Board and the SEO, is responsible for managing the regulatory risk of the firm. CO/MLRO is the main point of contact of the firm with all its regulators and advises the staff, SEO and the Board on relevant regulatory and internal compliance policy matters.

Job Responsibilities:
A- Assisting with the development and maintenance of the risk-based compliance program
B- Perform monitoring and surveillance reviews in line with the compliance monitoring plan
C- Validate control processes to ensure compliance with laws, rules, regulations, and policy requirements
D– Provide support and guidance to staff on regulatory, policy and procedural issues and application as required
E– Develop Anti Money Laundering policies and procedures and overseeing their implementation
F– Advise senior management on the implications and scope of internal policies and related plans
G– Draft the annual Anti Money Laundering plan, undertaking risk monitoring and quality assurance to demonstrate compliance

Job Requirements:
A- Bachelor’s Degree in Business Administration, Economics, Criminal Law, or similar discipline
B- Law degree, CAMS, and/or CFE certifications are a plus.
C- At least 10 years of Compliance experience.
D– Strong understanding of international banking and payments industries
E– Former experience establishing relationships with Commerce players, banks, lenders, Fintechs, and clients who live and breathe payments every day.
F– Experience in a Payments/high-tech/Fint-tech startup required.
G– Proven experience managing merchant risks and regulatory compliance.



Last Date to Apply: Until The Vacancy is Filled


J.Awan & Partners Jobs – UAE

TitleCompliance Officer Jobs | Jobs In Dubai | UAE Jobs 2021
Hiring OrganizationJ.Awan & Partners
Job LocationDubai, United Arab Emirates
Date PostedOCT/12/2021
Base SalaryAED
DescriptionListed below
Employment TypeFull Time
Valid UntilNOV/30/2021
Job Data
Compliance Officer Jobs UAE Dubai Jobs 2021 J.Awan & Partners Jobs 2021 Compliance Jobs
Compliance Officer Jobs UAE Dubai Jobs 2021 J.Awan & Partners Jobs 2021 Compliance Jobs

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*This Job was Originally Posted on J.Awan & Partners Careers Site

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