We are seeking an experienced Compliance Resource to join our team in the UAE. The ideal candidate will be responsible for managing various compliance-related projects ensuring that clients’ operations comply with regulatory requirements. This role requires a proactive individual with a keen eye for detail, excellent organizational skills, and the ability to manage multiple projects simultaneously.
Ready to apply for roles like this?
Unlock the company name and direct application link. Subscribers get instant access to fresh jobs across Dubai, Abu Dhabi and Riyadh, many with visa support.
Unlock employer & apply directly
Job Description
- The resource should have a compliance background in the field of Financial Crime Compliance, Anti-money Laundering, KYC – CDD adhering to UAE and international compliance-related laws and regulations.
- He/She will play a critical role in fostering a culture of integrity, transparency, and accountability within the company ensuring a level of professionalism and internal efficiency required to support Managed Services achieve their objectives.
- Proficient in performing customer/employee/third party due diligences from an AML, Sanctions, PEP, Adverse Media, and other FCC risks’ perspective.
Requirements
- Bachelor's Degree in a relevant field such as Business Administration, Accounting and Finance, or Law is a minimum requirement.
- 10+ years of relevant experience, preferably with Big 4/Big Consulting firm background.
- Excellent written and verbal communication skills, with the ability to convey complex compliance concepts clearly to diverse audiences.
- Strong managerial skills to effectively lead projects and manage the team along with clients.
Key Responsibilities
- Monitor regulatory developments and assess their impact on clients, providing guidance on necessary adjustments to maintain compliance.
- Provide training programs at all levels to enhance awareness and understanding of compliance requirements.
- Assist in building the solution by conducting market research and collaborating with other teams.
- Identify opportunities for improvements and recommend changes to enhance the overall business.
- Capability to align compliance projects’ strategies with the organization's overall strategic objectives.
Work Conditions
- Location: KPMG LG One Central, Dubai office.
- Ability to manage projects to successful completion in a positive, collaborative work environment.
