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Compliance Officer

3 months ago

Mumbai, India corporate Manpower Services India Full time

**Location : Dubai**
**Position : Compliance Officer**

**JOB DESCRIPTION - COMPLIANCE OFFICER**

**KEY RESPONSIBILITIES**
- Develop, or oversee the development of the institution’s ML/FT/PF risk assessment.
- Establish and maintain appropriate AML/CFT policies, procedures, processes and controls.
- Ensure day-to-day compliance of the business against internal AML/CFT policies and procedures.
- Receive suspicious transaction alerts from employees and analyse them to take appropriate decisions to report all suspicious cases to the FIU.
- On-going monitoring of transactions to identify high-risk, unusual and suspicious customers/transactions, and ensuring that transaction monitoring systems are appropriate and functioning as designed.
- Submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SAR) or other report types to the FIU in a timely manner.
- Cooperate with and provide the FIU with all information it requires for fulfilling their obligations.
- Develop and execute AML/CFT training programs considering all relevant risks of ML/FT/PF and financing illicit organizations including the ways/means for addressing them.
- Provide necessary reports to the Owner on all AML/CFT issues.
- Arrange to retain all necessary supporting documents for transactions, KYC, monitoring, suspicious transaction reporting and AML training for the minimum period for record retention.
- Prepare Bi-Annual Compliance/Semi-Annual Reports
- Submit Fund Freeze Report and Partial Name Match Report to the FIU and take appropriate action within the stipulated time and ensure there is no delay in clearing False Positives.

**KEY JOB DELIVERABLES**

Overall handling of Compliance Department

**ROLE SPECIFIC COMPETENCIES**

Legal and moral Integrity

Good understanding of the law

Confidence in handling data

Analytical thinking and ability

Good Communication skills in English and Hindi

**Food + Accommodation + Transportation Provided By Company.**

Schedule:

- Day shift

Ability to commute/relocate:

- Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 3 years (preferred)

**Speak with the employer**
+91 +91 9653493845