Hex Trust
Compliance Officer Jobs In Dubai 2022 | Hex Trust
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Hiring Organization | Hex Trust |
Job Location | Dubai, United Arab Emirates |
Date Posted | Aug/02/2022 |
Base Salary | AED |
Employment Type | Full Time |
Valid Until | N/A |
Compliance Officer Jobs In Dubai 2022 | Hex Trust
List Of Vacant Positions (Newly Updated)
JOB TITLE | LOCATION |
---|---|
Compliance Officer | Dubai, 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.