Creation Business Consultants
Dubai
Compliance Manager
DubaiOn-site5–10 yrsFull-time
Responsibilities
The MLRO is responsible for developing and maintaining AML/CTF policies and controls to ensure full regulatory compliance. This includes monitoring transactions, conducting internal audits, and filing suspicious activity reports with relevant authorities.
Requirements
Candidates must have a degree, at least 5 years of compliance experience in corporate services, and mandatory DFSA experience. A CAMS certification and thorough knowledge of UAE/KSA tax laws are also required.
Key skills
AML ComplianceCTF RegulationsRisk ManagementTransaction MonitoringInternal AuditingClient OnboardingRegulatory ReportingSAR FilingUAE Tax LawKSA Tax LawDFSA ComplianceCorporate Services
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