Compliance Executive
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Key skills for this role
About the Role
We are seeking a detail-oriented and proactive Compliance Executive to join our team in Abu Dhabi. The ideal candidate will have experience in compliance, AML/KYC, regulatory reporting, and risk management within the CSP or banking sector.
Key Skills for This Role
Full Job Posting
Overview
We are seeking a detail-oriented and proactive
Compliance Executive
to join our team in
Abu Dhabi.
The ideal candidate will have experience in compliance, AML/KYC, regulatory reporting, and risk management within the CSP or banking sector.
The role involves ensuring adherence to applicable regulatory requirements, internal policies, and industry best practices.
Key Responsibilities
- :Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) reviews
- .Monitor and ensure compliance with UAE regulatory requirements, AML/CFT regulations, and internal compliance policies
- .Review and assess client onboarding documentation and identify potential compliance risks
- .Assist in preparing and submitting regulatory reports and compliance-related filings
- .Perform periodic compliance monitoring and risk assessments
- .Maintain accurate compliance records and documentation
- .Investigate and escalate suspicious activities or compliance concerns when required
- .Support internal and external audits by providing necessary documentation and reports
- .Stay updated with regulatory developments and advise relevant stakeholders on compliance obligations
- .Conduct compliance awareness sessions and provide guidance to employees on regulatory requirements
- .Collaborate with various departments to ensure effective implementation of compliance controls
- .
Qualifications & Requirement
- s:Bachelor's degree in Law, Finance, Business Administration, Accounting, or a related fiel
- d.3–6 years of compliance experience within a CSP, banking, financial services, or consulting environmen
- t.Strong understanding of AML/CFT regulations, KYC requirements, sanctions screening, and risk management practice
- s.Knowledge of UAE regulatory frameworks and compliance requirement
- s.Professional certifications such as CAMS, ICA, or equivalent will be an added advantag
- e.Strong analytical, organizational, and problem-solving skill
- s.Excellent communication and report-writing abilitie
- s.Proficiency in Microsoft Office application
- s.
Preferred Skil
- ls:Experience handling client onboarding and ongoing monitoring process
- es.Familiarity with compliance screening tools and regulatory databas
- es.Ability to manage multiple tasks while maintaining attention to deta
- il.Strong stakeholder management and interpersonal skil
- ls.
Benef
- its:Competitive salary pack
- age.Career growth opportunit
- ies.Exposure to a dynamic compliance and regulatory environm
- ent.Health insurance and other company benefits as per UAE labor
- law.
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