Compliance Officer | Creative Zone
A well-known and well-reputed Company based in Dubai, United Arab EmiratesĀ is looking for an experienced, skilled, competent, mature, qualified, creative, and intelligent candidate with significant knowledge and relevant working experience for the position of “Compliance Officer”.
Company Name |
Creative Zone |
Qualification | Bachelors Degree | Masters Degree |
Experience | 1 – 2 years of Relevant Experience Required |
Monthly Salary | 4,500 AED ā 5,500 AEDĀ |
Employment Type | FullĀ Ā Time | Permanent |
Company Size | 50-100 Employees |
Benefits | Medical InsuranceĀ |
Location | Dubai |
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Creative Zone Group is growing and we have an exciting opportunity for a Compliance Officer to join our expanding Compliance team in Dubai. This promises to be a fast paced and varied role where you will be ensuring the business operates within the law and meets current regulatory standards. You will be creating and upholding compliance procedures and policies and evaluating against the best practice and regulatory standards which are continually changing.
To join our team you will have:
- Bachelorās degree in a related discipline, preferably Finance, Accounting or Law.
- ACAMS certification from either UK/US/ Germany or France or equivalent is desirable.
- Previous experience in a similar role in the UAE
- Knowledge of AML and regulatory law.
- Full knowledge on Economic Substance Regulation procedures
- Quality standards and quality assurance policy and procedure experience.
- Based in Dubai and available as soon as possible.
Your responsibilities will include:
- Staying up to date with and understanding relevant compliance laws and regulations.
- Monitoring compliance with laws, regulations, and internal policies.
- Investigating irregularities and identifying compliance and Economic Substance (ES) issues that require follow-up or investigation.
- Compiling and validating ES notifications and reports.
- Assisting clients with their enquiries related to ESR.
- Following and monitoring KYC, Risk Assessment, Due diligence frameworks and processes.
- Following and monitoring policies around AML, ESR and UBO compliance.
- Filing appropriate compliance and ES reports and reporting violations of compliance.
- Maintaining details of all entities licensed by the organization from an ESR, UBO and AML perspective.
- Monitoring potential licensees under ESR along with compliances undertaken by them.
- Reviewing the ESR portal and verifying notifications, reports/ other information submitted by licensees.
- Supporting licensees with queries on ESR and communicating when information is required.
- Maintaining documentation of compliance and ES activities, such as complaints received or investigation outcomes.
- Liaising and working with external Consultants and service providers appointed for support on ESR .
- Creating awareness to licensees on new developments and creating internal awareness.
Creative Zone is one of UAEās largest and most trusted business setup advisory firms. Creative Zoneās registration professionals have helped over 44,000 aspiring entrepreneurs and SMEs grow their businesses in the UAE since its inception in 2010. Creative Zone was created with a simple yet revolutionary model for the UAE marketplace; to serve as a one-stop shop, from company registration with flexible payment plans, to offering value added services to help SMEs sustain and best business practice.