Apply for Compliance Officer Job in Dubai , UAE | SpurSol Dubai Careers 2023
Looking for Compliance Officer Jobs in Dubai ?, SpurSol is one of the great place to work. SpurSol is now looking for a Compliance Officer to work in UAE
Job Information:
- Monitor regulatory changes and draft/update Compliance policies/procedures
- Develop, maintain and control the application of our internal Compliance procedures
- Identify existing and future rules likely to have an impact on the company’s activities
- Ensure the continuous improvement of suspicious transaction and customer detection settings
- Prepare external regulatory reports as well as reports to internal management bodies
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Job Experience:
- Hold a degree in Law, Risk Management or Compliance
- Have an experience of at least 2-3 years in the Financial, Compliance, “Risk Management” or Internal Audit sector
- Have an in-depth knowledge of laws and regulations in the field
- Have good listening skills and excellent writing and communication skills
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