Compliance & Operations Manager
About This Role
- Perform Standardised tasks to on board new clients in conjunction with outsourced MLRO.
- Performs compliance officer tasks with respect to legislation and risk management
- Responsible for accurate, complete and timely processing of annual compliance records for the company and its clients
- maintains internal databases, client records and tracking tools
- Stays updated with changes in company legislation and related implementation. across UAE mainland, freezone and offshore jurisdications
- Undertakes new business setup, license amendments, and renewals, and visa processing across UAE free zones and offshore jurisdictions
- Participates in special projects, as directed by management
- Provoides administrative support as required.
Job Type: Full-time
Pay: AED5,000.00 - AED10,000.00 per month
Experience:
- compliance & operations: 2 years (Required)
Work Location: In person
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