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.

Richemont