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Compliance, AML and Risk Officer

Listed by employer · Checked

Posting date unknown

  • onsite
  • Full-time
  • Compliance
  • Dubai
Work arrangement
onsite
Employment
Full-time
Stated compensation
Not specified
Stated sponsorship
Not stated
Apply on company website ↗
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Requirements

2 with evidence7 unclear or unstated
Remote policy
onsite
“Provider workplace type: onsite”
From employer posting metadata
Minimum experience (years)
5
“At least 5 years of relevant compliance experience, including handling AML/CFT matters.”
See matched passage in original description ↓
Employment type
Full-time
8 fields not stated in this posting
Employer sponsorship
Not specified
Geographic scope
Not specified
Degree requirement
Not specified
Security clearance
Not mentioned
Timezone / hours
Not specified
Citizenship requirement
Not mentioned
Work authorization
Not specified
Compensation
Not specified

These details were not stated in the tracked posting. Confirm with the employer.

READ IT IN THE EMPLOYER’S OWN WORDS

Original job description

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Compliance, AML and Risk Officer   The Role:  We are seeking an experienced, strategic and proactive Compliance, AML and Risk Officer to join our team in a rapidly growing, fast-paced and agile environment. The successful candidate will play a key role in building the Company’s compliance and risk framework, supporting regulatory readiness and providing independent oversight to the Board and senior management. 
Read full descriptionShow less description
The main responsibilities of the position include: Establish and administer the Compliance Management System, including compliance, AML/CFT and risk policies, procedures, controls and monitoring arrangements. Monitor compliance with VARA, AML/CFT, consumer-protection and other applicable requirements, identifying emerging risks, weaknesses and material breaches and ensuring appropriate corrective action. Conduct AML/CFT and broader business risk assessments, strengthen controls in response to identified risks, and oversee the Company’s overall risk exposure. Monitor and report suspicious transactions in accordance with applicable requirements, including relevant anonymity-enhanced transactions and clients where required. Prepare consolidated reports for the Board covering compliance activities, audits, AML/CFT effectiveness, risk exposures, material findings, non-compliance and remediation progress. Maintain accurate records and ensure reports and supporting documentation are available to VARA and other relevant authorities when requested. Support the development and maintenance of business continuity and disaster recovery arrangements. Train and advise the Board, senior management and employees on compliance, AML/CFT and risk-management obligations. Collaborate with Legal, Licensing, Operations, Technology and other stakeholders to embed effective controls across the business.  Main requirements: Degree in Law, Business, Finance, Economics or a related field.  At least 5 years of relevant compliance experience, including handling AML/CFT matters. Proven experience in financial services or online trading industry. Experience with VARA or a comparable regulatory regime is strongly preferred. Solid understanding of regulatory requirements and compliance principles.   Relevant professional qualifications in compliance, AML or risk management; CAMS or equivalent is an advantage. Excellent organisational skills with strong attention to detail. Comfortable building processes and controls in a new and rapidly developing business Ability to prioritise multiple responsibilities and meet deadlines in a fast-paced environment.  Integrity of character and high levels of confidentiality.  Excellent written and verbal English. Proficiency in Microsoft Office Suite. Benefit from: Attractive remuneration package Private health insurance Intellectually stimulating work environment Continuous personal development and international training opportunities The Hiring Experience: What Awaits You Let’s Connect – Intro Chat with Talent Acquisition Deep Dive – First Interview with Your Future Team Bring It to Life – Role-Specific Take-Home Task Final Connection – Final Interview  Type of employment: Full-time  Location: Dubai All applications will be treated with strict confidentiality! By submitting this application, I confirm that I have read and agree to the terms of the Privacy and Data Protection Notice and the Confidentiality Undertaking.
Original formatting and links

Compliance, AML and Risk Officer  

The Role: 

We are seeking an experienced, strategic and proactive Compliance, AML and Risk Officer to join our team in a rapidly growing, fast-paced and agile environment. The successful candidate will play a key role in building the Company’s compliance and risk framework, supporting regulatory readiness and providing independent oversight to the Board and senior management. 

The main responsibilities of the position include:

  • Establish and administer the Compliance Management System, including compliance, AML/CFT and risk policies, procedures, controls and monitoring arrangements.

  • Monitor compliance with VARA, AML/CFT, consumer-protection and other applicable requirements, identifying emerging risks, weaknesses and material breaches and ensuring appropriate corrective action.

  • Conduct AML/CFT and broader business risk assessments, strengthen controls in response to identified risks, and oversee the Company’s overall risk exposure.

  • Monitor and report suspicious transactions in accordance with applicable requirements, including relevant anonymity-enhanced transactions and clients where required.

  • Prepare consolidated reports for the Board covering compliance activities, audits, AML/CFT effectiveness, risk exposures, material findings, non-compliance and remediation progress.

  • Maintain accurate records and ensure reports and supporting documentation are available to VARA and other relevant authorities when requested.

  • Support the development and maintenance of business continuity and disaster recovery arrangements.

  • Train and advise the Board, senior management and employees on compliance, AML/CFT and risk-management obligations.

  • Collaborate with Legal, Licensing, Operations, Technology and other stakeholders to embed effective controls across the business. 

    • Main requirements:

  • Degree in Law, Business, Finance, Economics or a related field. 

  • At least 5 years of relevant compliance experience, including handling AML/CFT matters.

  • Proven experience in financial services or online trading industry.

  • Experience with VARA or a comparable regulatory regime is strongly preferred.

  • Solid understanding of regulatory requirements and compliance principles.  

  • Relevant professional qualifications in compliance, AML or risk management; CAMS or equivalent is an advantage.

  • Excellent organisational skills with strong attention to detail.

  • Comfortable building processes and controls in a new and rapidly developing business

  • Ability to prioritise multiple responsibilities and meet deadlines in a fast-paced environment. 

  • Integrity of character and high levels of confidentiality. 

  • Excellent written and verbal English.

  • Proficiency in Microsoft Office Suite.

    • Benefit from:

  • Attractive remuneration package

  • Private health insurance

  • Intellectually stimulating work environment

  • Continuous personal development and international training opportunities

    • The Hiring Experience: What Awaits You

  • Let’s Connect – Intro Chat with Talent Acquisition

  • Deep Dive – First Interview with Your Future Team

  • Bring It to Life – Role-Specific Take-Home Task

  • Final Connection – Final Interview 

    •  

    Type of employment: Full-time 

    Location: Dubai

    All applications will be treated with strict confidentiality!   By submitting this application, I confirm that I have read and agree to the terms of the Privacy and Data Protection Notice and the Confidentiality Undertaking.

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