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Compliance Officer / MLRO
Kristal.AI
Abu Dhabi, UAE
Fulltime
Mid-Senior
1 months ago
AML (Anti Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free
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AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations
About the Role
KEY RESPONSIBILITIES Provide expert compliance advisory services across global business operations, ensuring adherence to cross-border and region-specific regulations. Conduct AML due diligence and respond to AML/KYC inquiries from third parties.
Key Skills for This Role
AML (Anti Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Full Job Posting
Key Responsibilities
- Provide expert compliance advisory services across global business operations, ensuring adherence to cross-border and region-specific regulations.
- Conduct AML due diligence and respond to AML/KYC inquiries from third parties.
- Handle regulatory inquiries and maintain engagement with regulators as required.
- Perform regulatory reviews and reporting to ensure compliance with applicable laws.
- Communicate compliance requirements clearly and effectively with regulators and external parties, both verbally and in writing.
- Investigate and assess transaction monitoring alerts, collaborating with relevant departments to address potential risks.
- Ensure all reviews and investigative findings are thoroughly documented.
- Develop, update, and align compliance policies and procedures with evolving local regulations.
- Act as a liaison between compliance and other departments, including legal and risk management, to foster a coordinated approach to compliance.
- Support and contribute to ad hoc projects and tasks, ensuring timely and effective execution.
- The candidate selected for this role will report to the Head of Compliance and will be based out of Abu Dhabi.
- The responsibility of the candidate selected for this role will grow based on business growth
Qualifications
- 7–9 years of experience in a compliance officer role.
- Strong analytical and problem-solving skills with a proactive, hands-on approach.
- Ability to manage multiple priorities, meet deadlines, and maintain high-quality standards.
- Keen attention to detail while maintaining a strategic, big-picture perspective.
- Solid understanding of regulatory, reputational, and compliance risks.
- Excellent communication skills to engage effectively with internal and external stakeholders.
- Who is already a CO/MLRO or deputy MLRO
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