indeed
Alternative Compliance officer
HORIZON
Dubai, UAE
Full Time
Mid
Onsite
1 months ago
Compliance Framework ImplementationAML/CFT Laws (UAE)Risk Based Due DiligenceACAMS CertificationICA CertificationReporting
Free
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Compliance Framework ImplementationAML/CFT Laws (UAE)Risk Based Due Diligence
About the Role
HORIZON is seeking an Alternative Compliance Officer to ensure consistent implementation of the Compliance Framework and related reporting requirements.
Key Skills for This Role
Compliance Framework ImplementationAML/CFT Laws (UAE)Risk Based Due DiligenceACAMS CertificationICA CertificationReporting
Responsibilities
- Ensure consistent implementation of the Compliance Framework and its related reporting requirements
- Conduct risk based due diligence on correspondent accounts at onboarding
- Conduct annual reviews and periodic self assessments
Requirements
- University graduate
- At least 2 3 years of previous working experience in compliance
- Knowledge of AML/CFT Laws applicable in the UAE
- International AML Compliance Certification (ACAMS, ICA)
- Ability to work under pressure and meet deadlines
Full Job Posting
Role Overview
- We are looking for an Alternate Compliance Officer, who will be responsible for ensuring the consistent implementation of the Compliance Framework and its related reporting requirements.
Requirements
- A university graduate with at least 2 3 years of previous working experience in the same role is required.
- Knowledge of AML/CFT Laws applicable in the UAE.
- Ability to work under pressure and accomplish tasks assigned within given deadline.
- Having an International AML Compliance Certification (ACAMS, ICA) is required.
- Candidates currently available in the UAE are preferred.
Responsibilities
- Conduct risk based due diligence on correspondents accounts at onboarding and conduct annual reviews and periodic self assessments.
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