Compliance Analyst

Skill Farm Experts Are Invited to Apply for the Following Role:

Responsibilities:

Support the Department Head and the Compliance Manger with compliance and legal related matters.

Assist with client onboarding, anti-money laundering, sanctions and financial crime matters.

Assist with adherence to all relevant regulatory requirements, group norms, reporting and training.

Assist with maintaining the Compliance Management System, incl. policy/procedure implementation.

Assist with investigating compliance, regulatory and legal concerns, complaints incl. advising/ corrective and mitigating action.

Assist with performing the Compliance Monitoring Program and Group reporting.

Assist with training of staff to meet internal and regulatory requirements.

Manage the client onboarding process incl. re-vetting of existing clients and vetting certificates for regional entities

Assist with the development and implementation of AML policies, procedures, systems & controls

Skills:

Bachelor's Degree (experience In Legal/compliance Preferred)

Compliance/AML certifications (may be advantageous)

Curious Òcan-doÓ attitude

Good knowledge of compliance, AML and legal affairs.

Experience with Anti Money Laundering related matters, Know-Your-Customer, client onboarding etc.

Experience within the DIFC, DFSA regulation or other developed regulatory regime.

Understanding of legislative matters, contract drafting and corporate governance etc.

Good knowledge of corporate governance

Insurance/ re-insurance background is an advantage

Excellent oral and written communication skills in English is a must