Role Description:
We are seeking a highly motivated and experienced a Compliance & AML Officer to join our team. The Compliance & AML Officer will be responsible for performing analytical tasks, conducting sanction checks, managing financial compliance, and facilitating effective communication regarding compliance matters. The role will involve due diligence processes and ensuring adherence to regulatory requirements.
- Ensure that all internal processes and procedures comply with the local law
- Assist in maintaining compliance activities records and data
- Generate regular reports on Compliance/AML activities and based on results recommend corrective measures if needed
- Assist in conducting regular assessment to identify effectiveness of compliance policies
- Follow-up on industry relevant laws and regulations
- Generate CMA reporting
Skills
Qualifications:
- Analytical skills, Sanction knowledge, and Finance expertise
- Strong written and verbal communication skills
- Experience in conducting due diligence procedures
- Knowledge of relevant laws, regulations, and financial compliance
- Attention to detail and ability to work under pressure
- Professional certification in compliance or related field is a plus
- Fluency in Arabic language is beneficial
- Bachelors in law, Business Administration or any related field
Experience:
- Relevant years of experience in the field of Business Administration, or law ranged between 1 years and 3 years.
Industry