Deniba International Exchange
Deniba Exchange Careers | Alternate Compliance Officer Jobs in UAE
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| Hiring Organization | Deniba International Exchange |
| Job Location | United Arab Emirates |
| Date Posted | Jun/20/2022 |
| Base Salary | AED |
| Employment Type | Full Time |
| Valid Until | N/A |
Deniba Exchange Careers | Alternate Compliance Officer Jobs in UAE
List Of Vacant Positions (Newly Updated)
| JOB TITLE | LOCATION | |
|---|---|---|
| Alternate Compliance Officer | United Arab Emirates |
Job Responsibilities:
- Implement and assist to CO for an effective legal compliance program.
- Receive suspicious transaction alerts from branches and analyze them and report to Compliance officer.
- Take appropriate decisions to report all suspicious case to the Compliance officer.
- Assist CO and management on the Company’s compliance with laws and regulations through detailed reports.
- Assist and manage effective action plans in response to audit discoveries and compliance violations.
- Asses Company operations to determine compliance risk.
- On-going monitoring of transactions to identify high-risk, unusual and suspicious Customers/Transactions.
Job Requirements:
- Bachelor’s degree with CAMS Certification is mandatory, additional a specific certification in any AML/CFT compliance course (CAMS, CFR, etc.).
- 8+ years experience in the UAE in the money exchange field.
- Good Planning & Organizing skills.