Alternate Compliance Officer Jobs in UAE | Deniba Exchange

Deniba International Exchange

1- Alternate Compliance Officer
Job: Full Time
Location: United Arab Emirates

Job Responsibilities:

  • Implement and assist to CO for an effective legal compliance program.
  • Receive suspicious transaction alerts from branches and analyse 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.

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