Alternate Compliance Officer
Onyx Exchange Dubai
Job Description
Role Description:
This is a fuli-time on-site role for an Alternate Compliance Officer. The Alternate Compliance Officer will be r responsible for monitoring compliance with regulatory policies and procedures conducting investigations, and ensuring that all departments are meeting compliance requirements.The role will also involve ensuring that all staff are aware of compliance policies and procedures and providing training when necessary.
Qualifications & Experience:.
candidate must have *CAMS, CAMI or any other related Certification- Minimum 3 years of experience in Banks/Exchange house in UAE.
- Compliance Management and Regulatory Compliance skills Analytical skills
- Excellent communication skills, both written and verbal
- Detail-oriented with strong organizational skills
- Knowledge of UAE regulatory compliance requirements is preferred
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