Compliance Officer | Richemont Jobs in Dubai 2021
Compliance Officer
Job: Full Time
Dubai, UAE
Job Description
The Compliance Officer in Richemont UAE is part of the Richemont Finance Department. The primary role purpose is to be the MRLO responsible for the Anti-Money Laundering compliance and ensures it complies applicable laws and regulations.
Responsibilities:
- Register as a MLRO and oversee the company anti-money laundering policies, procedures, regulatory compliance, DFSA systems and controls, and ensure compliance with Anti-Money Laundering legislation applicable
- Be the key point of contact for all Anti-Money Laundering and any other relevant topics as well as ensuring that group Anti-Money Laundering policies, procedures, systems, and controls are in line with DFSA’s legislation requirements with the aim to follow the international requirements in this sector
- Conducting due diligence reviews of new accounts, clients (KYC policy) including PEP, and ensure adequate completion of periodical reporting.
Requirements:
- Bachelor’s degree or equivalent in Finance, Economics or Business Administration or law
- Minimum 3 years’ experience in a similar field
- Experience in Compliance and AML in financial institutions is preferred
- Knowledge of local & regional financial services regulations DFSA/DIFC, ADGM is a plus
For more details, please scroll down & see the details.
Title | Compliance Officer | Richemont Jobs in Dubai 2021 |
Hiring Organization | Richemont |
Job Location | Dubai, UAE |
Date Posted | Nov/16/2021 |
Base Salary | AED |
Employment Type | Full Time |
Valid Until | N/A |
Browse ALL JOBS, You might be interested in one or check Jobs by following categories
Jobs By Country
United States Jobs
United Kingdom Jobs
Arab Emirates Jobs
Time needed: 1 minute.
How to Apply for Middle East (Saudi Arabia , UAE , QATAR , OMAN , KUWAIT and BAHRAIN) Jobs with Overseas Employments Promoters.
- Visit Careershive.com We bring you the most legit Jobs from Overseas Employments Promoters that are approved from Govt of Canada
Search for your favorite Country and Niche - Still Need Help? Contact CareersHive and we will take care moving forward.
To get latest job updates by email please enter your details below
FAQ?
You can find Apply here Button on every job to start your application.
Navigate to CareersHive to find all the related jobs.
We are always here to help you, please fill the contact form and we will get back to you shortly.
*This Jobs was Originally Posted on Richemont Jobs Site..