Job Detail

RELOCATION TO UAE - EXPERIENCE AS A UK REGISTERED COMPLIANCE OFFICER (CF10/SMF16) REQUIRED - Compliance Recruitment Solutions

Date Posted: Feb 09, 2022
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Job Detail

  • Location:
    Dubai , UAE
  • Company:
  • Type:
    Full Time/Permanent
  • Shift:
    First Shift (Day)
  • Career Level:
    NA
  • Positions:
    1
  • Experience:
  • Gender:
    No Preference
  • Degree:
    NA
  • Apply Before:
    Dec 01, 2022

Job Description

Overseeing the day-to-day operation of client policies, procedures, systems, and controls to ensure compliance with applicable regulations.Identifying compliance and money laundering risks and advising on improvements to the client’s control framework.Developing, initiating, maintaining, and revisin...

Benefits

NA

Skills Required

Job is expired

Company Overview

Dubai, UAE

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