indeed
Compliance & Operations Manager
Ascent Partners Corporate Services
Dubai, UAE
Fulltime
Mid-Senior
AED 5,000 10,000/year
3 months ago
Operations ManagementProcess ImprovementSupply ChainLogisticsBudget ManagementStrategic Planning
Free
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Operations ManagementProcess ImprovementSupply Chain
About the Role
Perform Standardised tasks to on board new clients in conjunction with outsourced MLRO.
Key Skills for This Role
Operations ManagementProcess ImprovementSupply ChainLogisticsBudget ManagementStrategic Planning
Full Job Posting
Overview
- Perform Standardised tasks to on board new clients in conjunction with outsourced MLRO.
- Performs compliance officer tasks with respect to legislation and risk management
- Responsible for accurate, complete and timely processing of annual compliance records for the company and its clients
- maintains internal databases, client records and tracking tools
- Stays updated with changes in company legislation and related implementation. across UAE mainland, freezone and offshore jurisdications
- Undertakes new business setup, license amendments, and renewals, and visa processing across UAE free zones and offshore jurisdictions
- Participates in special projects, as directed by management
- Provoides administrative support as required.
Job Type: Full-time
Pay: AED5,000.00 - AED10,000.00 per month
Experience
- compliance & operations: 2 years (Required)
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