151 Compliance Officer jobs in the United Arab Emirates

The primary function of this role is to ensure that anti-money laundering (AML) policies, procedures, and controls are comprehensive and compliant with relevant laws and regulations. This involves reviewing

• Creating and implementing AML frameworks, procedures, and policies
• Acting as a first point of contact for compliance concerns
• Screening payments
• Training staff on compliance procedures
• Being a champion of compliance culture
• Reviewing and auditing the organization's adherence to compliance procedures
• Remaining up to date on current regulatory and compliance changes
• Reporting compliance issues and recommending changes
• Assisting with assembling compliance reports for CCO to review
• Providing general administrative support to COO and ACO
• Assessing operational risks
• Reducing TAT, managing risk, and enhancing services
• Identifying gaps and anomalies in the process and escalating to respective authorities, ensuring prompt and adequate compliance responses and support provided to the business
• Reviewing CB-ECDD & STR for onward submission
• Drafting CCC, BRCC & GORM reports and presenting findings and recommendations to appropriate business heads and senior management.

Qualifications

Minimum 3 years of Exchanges House experience

We are seeking a highly skilled and experienced Compliance Officer to join our team.

• The successful candidate will be responsible for ensuring compliance with all relevant health and safety regulations and standards in the facility.

• This includes preparing and maintaining health and safety checklists, arranging for proper Personal Protective Equipment (PPE), and conducting daily rounds to identify any abnormalities and hazards.

• The Compliance Officer will also be responsible for maintaining discipline and harmony in the facility, reporting any indiscipline or dishonest conduct to management, and assisting in having periodic health and safety training and awareness programs for all staff.

• In addition, the Compliance Officer will be responsible for inspecting, maintaining, and keeping records of safety equipment and tools, and providing first aid to staff as needed.

• The ideal candidate will have strong communication and presentation skills, be proactive and a team-player, and dedicated to continuous improvement.

1. NEBOSH / IOSH trained
2. Energetic and ready for physical activities
3. Excellent in people management and discipline handling
4. Self-disciplined in upholding the safety culture within the organization
5. Good communication and presentation skills

• Once in 2 years air ticket to home country

• Annual leaves

• Medical insurance

• Company transportation

• Participate in conducting evacuation drills

• Implement a proper waste management system

• Any other tasks assigned by the Department head when the need arises

Our company is seeking an experienced professional to fill a critical role in our team. As Assistant Manager Compliance, you will play a key part in empowering the future of candidates by providing expert advice and support.

We are a globally networked team of professionals who offer a range of pre-arrival and post-arrival services to students willing to study abroad. These include counseling, evaluation, application, immigration, and accommodation arrangements.

As Assistant Manager Compliance, your responsibilities will include:

• Counseling students and parents on various courses for study abroad options like MBA, Masters, Bachelors, etc., language training, and clarifying all doubts of walk-in clients.
• Providing counseling to leads shared by management over the phone & converting them for Study visa & language training.
• Maintaining a proper database of leads from different sources and following up regularly to ensure enrollment. If the student is registered for language training, then continuous follow-up is required on their performance regularly and guide the student to register for a study visa as well.

1. Scan the original documents, get the signatures on the application form, offer letter form, Retainer & procure test email from the student.
2. Share application via Email / CRM with the Admission team.
3. Maintain a record of new enrollments in the Student Processing Sheet (Excel).

You will also be responsible for coordination with the student & admission team for any pending documents (if required by the institute) and ensure to receive the offer letter in a timely manner.

Tuition fee

1 Job Title Compliance Officer Group of Companies 2 Job Purpose This is a key role in ensuring all Group Companies comply with all legal and regulatory requirements 3 Key Responsibilities Develop implement and maintain compliance programs Monitor and review company policies operations and contracts to ensure adherence to policies laws and regulations Provide advice on compliancerelated issues and act as a resource for staff Conduct audits and risk assessments to identify potential compliance risks Prepare and submit compliance reports to the Group General Counsel management or regulatory bodies Train staff on compliance policies ethics and legal requirements Investigate and resolve compliance issues or violations or any notices received under any of the MSG Group s Policies such as the Code of Business Conduct and Ethics or the Whistleblowing Policy Liaise with regulators auditors and other external stakeholders as needed Stay updated on industry regulations and ensure the company s practices are aligned with changes in the law Maintain accurate compliance records and documentation 4 Skills Qualifications Education Bachelor s degree in Law Business Administration Finance or related field Master s or professional certifications like CCO CRISC or CAMS may be preferred MSG is open to providing support and training as required for the right applicant Experience Previous experience in a compliance role ideally within the manufacturing and or telecoms industry Knowledge Indepth understanding of industry regulations legal requirements and standards as they apply to companies within the MSG Group and understanding of the global equivalents Skills Strong analytical and problemsolving skills Excellent attention to detail Ability to interpret complex regulations and policies Strong communication and interpersonal skills High level of integrity and professionalism 5 Personal Attributes Strong ethical standards Ability to handle sensitive or confidential information with discretion Ability to work independently and in a team Proactive in identifying potential risks or issues before they arise Strong organizational and timemanagement skills Robustness and determination in pursuit of compliance 6 Reporting Structure Reports to Group General Counsel Liaises with legal department senior management external auditors 7 Working Conditions Officebased in Dubai or remote work as approved and compliance clinic onsite at the Group Companies OfficesFulltime Parttime Contractual position 8 Salary Benefits Based on Experience Forward detailed resume to itctalents at gmail com

Compliance Officer
• Dubai, United Arab Emirates

Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the

• Keep up to date track of various legal requirements, filing of returns and documentation requirements with respect to local Customs, VAT, Excise, Municipality laws, practices and requirements.
• Liaison with authorities and customers to address and resolve any compliance related queries.
• Regular compliance monitoring and reporting to management.
• Prepare and maintain sufficient checklists, KPIs, registers and monitoring reports for Import and Export Operations.
• Prepare and manage correspondence, reports, reconciliations and documents as required for various compliance reporting and communications.
• Communicate and coordinate with relevant internal and external stakeholders for various requirements and reporting as necessary.
• Perform all other duties as assigned by management.
• You will assist with the implementation of trade compliance processes, procedures, and tools to ensure compliance with import/export regulations and corporate policies.
• You will conduct trade compliance risk assessments for business operations; identify trade compliance issues within the business units; assist with trade compliance audits; conduct root cause analysis and oversee the implementation of corrective actions.
• You will monitor and keep track of changes in government policies, export control, sanctions and customs rules and regulations as they relate to company operations.

Qualifications

• Bachelor's degree or equivalent from an accredited University.
• Knowledge of international export/import trade documentation requirements, Inco terms, sea/air/land freight forwarding processes, documentation requirements and custom documentation in E-Mirsal 2 in Dubai trade web portal.
• Knowledge and working experience in dealing with local customs, municipality, VAT, Excise laws, processes and documentation requirements.
• Previous experience of working in customs clearance will be an added advantage.
• 6 – 8 years of experience in a similar role with at least two years of such experience in UAE market.
• Arabic language skills will be an added advantage.
• Expertise in MS Office especially advanced Excel knowledge.
• Excellent Communication, negotiation, interpersonal and influencing skills.
• Time-management and multitasking abilities that will contribute to the efficiency of the overall business by ensuring all assigned duties are carried on a timely and efficiently.

• Creating and implementing AML frameworks, procedures, and policies
• Acting as a first point of contact for compliance concerns
• Screening payments
• Training staff on compliance procedures
• Being a champion of compliance culture
• Reviewing and auditing the organization's adherence to compliance procedures
• Remaining up to date on current regulatory and compliance changes
• Reporting compliance issues and recommending changes
• Assisting with assembling compliance reports for CCO to review
• Providing general administrative support to COO and ACO
• Assessing operational risks
• Reducing TAT, managing risk, and enhancing services
• Identifying gaps and anomalies in the process and escalating to respective authorities, ensuring prompt and adequate compliance responses and support provided to the business
• Reviewing CB-ECDD & STR for onward submission
• Drafting CCC, BRCC & GORM reports and presenting findings and recommendations to appropriate business heads and senior management.

Qualifications

Minimum 3 years of Exchanges House experience

1 Job Title Compliance Officer Group of Companies 2 Job Purpose This is a key role in ensuring all Group Companies comply with all legal and regulatory requirements 3 Key Responsibilities Develop implement and maintain compliance programs Monitor and review company policies operations and contracts to ensure adherence to policies laws and regulations Provide advice on compliancerelated issues and act as a resource for staff Conduct audits and risk assessments to identify potential compliance risks Prepare and submit compliance reports to the Group General Counsel management or regulatory bodies Train staff on compliance policies ethics and legal requirements Investigate and resolve compliance issues or violations or any notices received under any of the MSG Group s Policies such as the Code of Business Conduct and Ethics or the Whistleblowing Policy Liaise with regulators auditors and other external stakeholders as needed Stay updated on industry regulations and ensure the company s practices are aligned with changes in the law Maintain accurate compliance records and documentation 4 Skills Qualifications Education Bachelor s degree in Law Business Administration Finance or related field Master s or professional certifications like CCO CRISC or CAMS may be preferred MSG is open to providing support and training as required for the right applicant Experience Previous experience in a compliance role ideally within the manufacturing and or telecoms industry Knowledge Indepth understanding of industry regulations legal requirements and standards as they apply to companies within the MSG Group and understanding of the global equivalents Skills Strong analytical and problemsolving skills Excellent attention to detail Ability to interpret complex regulations and policies Strong communication and interpersonal skills High level of integrity and professionalism 5 Personal Attributes Strong ethical standards Ability to handle sensitive or confidential information with discretion Ability to work independently and in a team Proactive in identifying potential risks or issues before they arise Strong organizational and timemanagement skills Robustness and determination in pursuit of compliance 6 Reporting Structure Reports to Group General Counsel Liaises with legal department senior management external auditors 7 Working Conditions Officebased in Dubai or remote work as approved and compliance clinic onsite at the Group Companies OfficesFulltime Parttime Contractual position 8 Salary Benefits Based on Experience Forward detailed resume to itctalents at gmail com

Compliance Officer • Dubai, United Arab Emirates