Job Description

Dunia Finance LLC

Compliance Manager

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Job id: 260329

03 Feb 2019

Job Location

Dubai, United Arab Emirates


5 to 7 years

Qualification Level

Management Post Graduates; CA / CS / CFA / Other Professional Degrees

Job Function

Banking / Financial Services
Corporate Planning / Consulting


understanding of international and local regulatory laws, including KYC, AML/CFT

Jobseeker Nationality

Jobseekers from any country

Compliance Manager

Job Location : UAE

Job Description :

• Post Graduate, MBA, Chartered Accountant / CPA or a Law Degree
• Minimum 5-7 years of experience in the Banking Sector
• Sound understanding of international and local regulatory laws, including KYC, AML/CFT.
• Specialist in Compliance risks and controls. Certified Compliance Officer from ICA or ACAMS preferred
• Expertise in FATCA, CRS and other regulatory reporting
• Networking/external contacts with central bank and other regulatory bodies and labor department.
• Exceptional verbal, written and presentation skills are required. As there will be frequent interactions with senior executives
• Ability to evaluate complex situations and novel situations using multiple sources of information, and research regulations, laws and best practices.
• Strong organizational skills to manage fast paced and demanding requests in a defined service level
• Ability to team with other groups to influence the collection of information required to resolve issues
• Ability to articulate technical topics to non-technical personnel
• Results-oriented, high energy, self-motivated

Interested candidates can send their CV.

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