Compliance Officer – Vice President

Forum International Management Consulting


Date: 57 minutes ago
City: Dubai
Contract type: Full time
  • Dubai,United Arab Emirates
  • Posted 1 hour ago

Job Responsibilities

  • 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.

Required Qualifications Capabilities And Skills

  • 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.

Preferred Qualifications Capabilities And Skills

  • Experience in a DFSA/FSRA regulated environment.
  • Legal or business education is highly regarded.
  • Professional certifications such as CAMS or ICA.

To apply for this job email your details to [email protected]

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