naukri
Senior Associate Compliance Solutions
Waystone Governance Ltd.
, UAE
Senior
ComplianceAnti Money Laundering (AML)Regulatory ComplianceKYCRisk ManagementTraining
Free
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ComplianceAnti Money Laundering (AML)Regulatory Compliance
About the Role
Waystone Governance Ltd. seeks a Senior Associate Compliance Solutions to provide compliance and AML support to clients in Dubai. Responsibilities include acting as Compliance Officer/MLRO, developing policies, conducting monitoring, and client onboarding.
Key Skills for This Role
ComplianceAnti Money Laundering (AML)Regulatory ComplianceKYCRisk ManagementTraining
Responsibilities
- Provide day to day support to clients and colleagues in executing compliance and AML deliverables
- Undertake the role of Compliance Officer/MLRO and possibly Risk Officer
- Develop, initiate, maintain, and revise policies and procedures for regulatory compliance
- Draft and execute compliance monitoring and testing programs
- Assist in providing training on compliance, AML, and corporate governance
- Undertake client on boarding/KYC
- Manage client expectations and attend internal meetings
Requirements
- Experience in compliance and AML deliverables
- Knowledge of regulatory requirements for ADGM, DIFC, and onshore firms
Full Job Posting
Essential Duties and Responsibilities
- Providing day to day support to clients and colleagues in executing compliance and AML deliverables.
- Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer.
- Develop, initiate, maintain, and revise policies and procedures for regulatory compliance.
- Drafting and/or executing a compliance monitoring and testing program.
- Commitment to minimum continuing professional development requirements.
- Assist and/or providing training on compliance, AML, and corporate governance.
- Providing outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.
- Ensuring timely submission of regulatory returns and notifications.
- Undertaking client on boarding/KYC.
- Being first point of contact for internal suspicious activity reports.
- Managing client expectations.
- Attending and contributing to internal meetings.
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