Compliance Officer Jobs In Dubai 2022 | Hex Trust

Hex Trust

Compliance Officer Jobs In Dubai 2022 | Hex Trust

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Hiring OrganizationHex Trust
Job LocationDubai, United Arab Emirates
Date PostedAug/02/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

Compliance Officer Jobs In Dubai 2022 | Hex Trust

Hex Trust

List Of Vacant Positions (Newly Updated)

JOB TITLELOCATION
Compliance OfficerDubai, United Arab Emirates

Job Responsibilities:

  • Be the MLRO of Hex Trust MENA FZE.
  • Be responsible for regulatory filings and reporting.
  • Be responsible for the review, investigation and onboarding of new customers and accounts.
  • Participate in the ongoing review of existing clients to ensure adherence to AML / CFT and regulatory requirements.
  • Ensure compliance with relevant guidelines and regulations issued by VARA and other applicable government bodies.
  • Assist with the development, implementation and enhancement of local policies and procedures.
  • Assist with monitoring and testing activities to ensure adherence to group policies and procedures.
  • Assist with compliance projects and other ad-hoc duties as assigned by the Group Head of Compliance.
  • Encourage and promote a compliance culture within the organization.

Job Requirements:

  • Bachelor’s Degree in Accounting, Business, Finance or Law degree.
  • Compliance Professional Designation (e.g., ICA, CAMS certification).
  • 6 to 10 years of relevant compliance experience and being a MLRO in a financial institution or regulated entity.
  • Excellent understanding of KYC and customer due diligence requirements as well as risks and internal controls relevant to a financial institution.
  • Strong verbal and written communication skills.
  • Proficient in the use of Microsoft Office products.
  • Ability to think critically, have an analytical mindset and pay keen attention to details.
  • Understanding of virtual asset is a plus.

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