Compliance Officer

Job Description

We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization. The ideal candidate will play a pivotal role in implementing and maintaining effective compliance programs. Responsibilities : • Ensure compliance with the UAE laws in respect of incorporation of new companies and yearly renewals. • Performing client due diligence using various databases and search facilities to identify PEPs, SOEs, and sanctions. • Conducting risk assessments for high-risk customers and reporting adverse findings and compliance risks. • Maintaining comprehensive records of all review activities. • Conduct regular monitoring and auditing of InZone’s activities to ensure compliance. • Conduct background checks for new clients and review the personal documentation submitted by clients (KYC Documents). • Conduct regular (as per requirements) background checks for existing clients when necessary and as per policy. • Identify compliance issues that require follow-up or investigation. • Advise clients on the economic substance, UBO and other compliance requirements. • Remaining up to date on current regulatory and compliance changes. Requirements: • Bachelor’s Degree from a reputable university. • Minimum 3+ years of experience in a similar role. • Strong experience with AML policies. • ACAMS qualification is highly desirable. • Risk management expertise. • Strong ethics and good critical thinking skills. Show more Show less