Job Detail

Senior Compliance Officer (Financial Services) - Lobo Management Services

Date Posted: Oct 01, 2023

Note: This job is sourced from Zoho Recruit jobs api provider. Jobs-nation takes no responsibility we are just a search data provider.

Job Detail

Location:

Dubai , UAE
Company:

Lobo Management Services
Type:

Full Time/Permanent
Shift:

First Shift (Day)
Career Level:

NA
Positions:

1
Experience:
Gender:

No Preference
Degree:

NA
Apply Before:

Jan 01, 2024

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Job Description

We are seeking to recruit a Senior Compliance Officer for our client, a leading financial services firm, based in Dubai, UAE. The role will play a pivotal role in ensuring our continued commitment to regulatory excellence.

As a Senior Compliance Officer, you will be responsible for various compliance-related functions, including the implementation of compliance monitoring programs, FATCA & CRS reporting, and providing support to other departments in matters related to compliance, KYC, and sanctions. This role offers a unique opportunity to contribute to our organizations success by ensuring our adherence to all relevant regulations.

Key Responsibilities:

Assist in the development and execution of a comprehensive compliance monitoring program to ensure compliance with regulatory requirements.
Take ownership of all FATCA & CRS processes, ensuring accurate and timely annual reporting.
Collaborate with other departments to facilitate compliance, KYC, and sanctions-related activities during account opening processes with counterparties.
Contribute to the enhancement and updates of Compliance Policies and Standard Operating Procedures (SOPs).
Ensure swift and appropriate responses to regulatory queries and notices.

Key Requirements

Minimum of 2 years of relevant experience within a regulated financial institution.
Strong communication skills to interact effectively with internal and external stakeholders.
Proficiency in MS Office, particularly Excel.
In-depth knowledge of FATCA & CRS regulations and familiarity with other relevant financial regulations.
Strong attention to detail and analytical skills.

Benefits

Skills Required

Job is expired

Company Overview

Lobo Management Services

Longowal, UAE

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