Compliance Officer

1 day ago

Malappuram, Kerala, India MS Group Full time ₹ 12,00,000 - ₹ 36,00,000 per year
Job Title: Compliance Officer & MLRO Location: Abu Dhabi Job Overview: We are seeking an experienced and dedicated Compliance Officer & MLRO to ensure our company's adherence to legal standards and in-house policies, as well as managing anti-money laundering (AML) responsibilities. The ideal candidate will have a strong understanding of compliance requirements, AML regulations, and a proactive approach to identifying potential risks and implementing effective solutions. Experience in ADGM is a significant advantage. Key Responsibilities:
  • Develop, implement, and maintain policies, procedures, and guidelines to ensure compliance with applicable laws, regulations, and internal policies across group companies.
  • Create a Compliance culture.
  • Implement relevant local Compliance policies and procedures to mitigate the risk ofFSRA rule breaches.
  • Monitoring and surveillance through a risk-based monitoring program.
  • To provide MLRO/CO functions to regulated or DNFPB clients.
  • Foster good relationships with the FSRA and any other relevant regulator
  • Oversee and manage AML programs, ensuring proper implementation and adherence to regulatory requirements.
  • Monitor and assess compliance and AML risks, providing recommendations to mitigate these risks effectively.
  • Conduct periodic internal reviews and audits to ensure compliance with all relevant regulations, policies, and AML requirements.
  • Serve as the primary point of contact for compliance and AML-related inquiries from employees, management, and external stakeholders.
  • Provide guidance and training to employees on compliance and AML matters, fostering a culture of compliance awareness and responsibility within the organization.
  • Keep up to date with regulatory developments, industry trends, and best practices, ensuring that the company's compliance and AML programs remain current and effective.
  • Manage the preparation and submission of regulatory reports and filings as required.
  • Coordinate with external auditors, regulators, and other relevant parties on compliance and AML-related matters, as necessary.
  • Assist in the development and implementation of corrective action plans for resolution of non-compliant situations.
  • Perform other compliance and AML-related tasks as assigned by the CEO.

Qualifications and Skills:
  • A minimum of 3-5 years of experience in a compliance and AML role, preferably within a regulated industry or DNFPB.
  • Knowledge of and experience with ADGM regulations is a significant advantage.
  • Strong understanding of compliance principles, AML laws, and best practices.
  • Excellent analytical and problem-solving skills, with the ability to identify potential risks and recommend effective solutions.
  • Strong written and verbal communication skills, with the ability to effectively communicate complex compliance and AML concepts to various audiences.
  • Proactive and detail-oriented approach, with the ability to prioritize and manage multiple tasks effectively.
  • Bachelor's degree in law, Finance, Business Administration, or a related field is required; additional certifications in compliance, AML, or relevant areas are a plus (e.g., CAMS, ICA).
  • Flexibility and adaptability, with a willingness to work in a fast-paced, dynamic environment.

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