Dubai Investments
Compliance Officer - UAE National
🇦🇪 UAE, UAE🏢 On-site
ComplianceGovernanceAMLLegalPolicy ImplementationInvestigationUAE Laws
🌙 UAE National
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🌙 UAE National
Dubai Investments
employees
To assist the Head of Compliance in implementing and maintaining the Group’s compliance, governance, and AML frameworks in line with UAE laws. The role supports compliance coverage under Companies Commercial law, SCA governance rules, UAE AML/CFT laws, and other applicable laws. The position focuses on monitoring, documentation, policy implementation, and investigation of compliance matters across all sectors of the Group.
Requirements
- •Assist Head of Compliance
- •Implement and maintain Group’s compliance framework
- •Implement and maintain Group’s governance framework
- •Implement and maintain Group’s AML framework
- •Knowledge of UAE laws
- •Knowledge of Companies Commercial law
- •Knowledge of SCA governance rules
- •Knowledge of UAE AML/CFT laws
Responsibilities
- •Assist the Head of Compliance
- •Implement compliance frameworks
- •Maintain compliance frameworks
- •Implement governance frameworks
- •Maintain governance frameworks
- •Implement AML frameworks
- •Monitor compliance matters
- •Documentation of compliance matters
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🌙 UAE National
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