Compliance Officer – Vice President
Forum International Management Consulting
Date: 2 weeks ago
City: Dubai
Contract type: Full time
- Dubai,United Arab Emirates
- Posted 1 hour ago
- Provide proactive advice to business management in developing compliance policies and procedures.
- Support the DFSA registered Compliance Officer and MLRO in responding to regulatory notices.
- Conduct annual reviews to ensure policies align with current regulations.
- Assist in preparing and delivering compliance training sessions.
- Identify and investigate potential rule breaches coordinating corrective actions.
- Liaise with internal and external auditors managing compliance issues from audits.
- Attend local committees to advise on compliance priorities in the absence of permanent members.
- Stay informed on industry trends and regulatory focus areas sharing insights with the team.
- Contribute to and conduct the Compliance Monitoring program.
- Oversee AML/CFT policies and controls ensuring alignment with local regulations.
- Coordinate senior managements focus on managing money laundering risks.
- Strong understanding of market structures products and key financial services regulations.
- Excellent written and oral communication skills with the ability to present complex information clearly.
- Proficient in written and spoken English.
- Exceptional research and analytical skills with independent decision-making ability.
- Experience collaborating with internal groups like Legal Audit or Risk.
- In-depth knowledge of DFSA/FSRA regulations and business lines.
- Highly collaborative with a strong emphasis on teamwork.
- Proactive attitude with a commitment to excellence.
- Proficient in MS Office (Outlook Word Excel Access PowerPoint).
- University degree or equivalent experience required.
- Experience in a DFSA/FSRA regulated environment.
- Legal or business education is highly regarded.
- Professional certifications such as CAMS or ICA.
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