SFM Corporate Services Hiring for Compliance Officer Job at Dubai Full Time

• Conduct customer due diligence requests received from the Client Relationship Department and ensure that it is attended within the timeline • Identify compliance issues that require follow-up or investigation, • Conduct background checks for every new client and review the personal documentation submitted by clients (KYC Documents). • Conduct regular and yearly background checks for existing clients when necessary and as required by any jurisdictions. • Review and validation of client company corporate documents such as nominee agreements, Power of Attorney, etc. • Issuing and/or verifying standard contractual agreements between new clients and company. • Researches, implements, and manages with the department head each jurisdiction regulations and laws, policies and procedures, and public interest laws and advise, oversee, and train compliance staffs on these compliance procedures. • Work closely with the department head in overseeing compliance procedures and advice on risk management. • Conduct risk assessment, client company audit and ensuring that proper due diligence is performed. • Implement control systems to prevent or deal with violations of legal guidelines and internal policies. • Implement company policies in relation to UAE AML and other jurisdictions where the company operates. • Review physical files before dispatching the corporate documents to the client. • Carry out the final file validation before dispatch of client orders or for the transfer to the archives. • Prepare reports to authorities and senior management as appropriate. • Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues. • Report directly to the department head • Other duties as assigned and required from time to time.

Requirements

• Bachelor of Business, Law or Administration • 2-5 years in compliance (preferably based in Dubai) • Eastern European, Arab with European Education, European • Proactive & analytical thinker • Ethical & principled • Thorough researcher capable to follow leads • Brilliant oral and written communication skills • Highly analytical with strong attention to detail. • Bilingual (advantage) • Organized and calm

About the company

SFM Corporate Services is specialized in Company Formation and Administration. With offices in Geneva, the Seychelles, Hong Kong and Dubai, SFM is a worlds market leader in the Corporate Services Industry.