Compliance officer
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Key skills for this role
About the Role
We are seeking a Junior Compliance Officer to ensure company activities comply with laws, regulations, and internal policies. You will conduct compliance reviews, perform KYC and due diligence, assess regulatory risks, and prepare compliance reports.
Key Skills for This Role
Responsibilities
- Ensure that the company’s activities comply with applicable laws, regulations, and internal policies
- Conduct compliance reviews
- Perform KYC and due diligence procedures
- Assess regulatory risks
- Prepare compliance reports
- Provide recommendations to strengthen the organization’s compliance framework and risk management practices
Requirements
- Ensure that the company’s activities comply with applicable laws, regulations, and internal policies
- Conduct compliance reviews
- Perform KYC and due diligence procedures
- Assess regulatory risks
- Prepare compliance reports
- Provide recommendations to strengthen the organization’s compliance framework and risk management practices
Full Job Posting
Overview
- As a Junior Compliance Officer, I ensure that the company’s activities comply with applicable laws, regulations, and internal policies.
- I conduct compliance reviews, perform KYC and due diligence procedures, assess regulatory risks, prepare compliance reports, and provide recommendations to strengthen the organization’s compliance framework and risk management practices.
Compensation
- Pay: AED 10,000.00 AED 15,000.00 per month
Work Location
- In person
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