Compliance Officer

Responsibilities

• Oversee organizational compliance with applicable AML and CTF laws, regulations, and guidelines
• Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry
• Conduct regular internal reviews and audits to assess the effectiveness of the AML/CTF program
• Establish and maintain robust transaction monitoring systems to detect and report suspicious activities
• Review and investigate breaches, discrepancies, and irregular activities, recommending corrective actions
• Prepare AML reports for management and file necessary reports with relevant authorities
• Ensure thorough and accurate collection of client identification and verification documents
• Stay up to date with regulatory changes to ensure company policies align with the latest requirements
• Provide training to employees on AML/CTF regulations, policies, and procedures
• Maintain the company’s Internal Blacklist to reduce risk exposure
• Prepare and submit timely and accurate Suspicious Activity Reports (SARs)

Requirements

• Degree qualified
• Mandatory experience working within DIFC or ADGM frameworks
• Minimum of 5 years of experience in a Compliance Officer role within the corporate services industry
• Mandatory CAMS (Certified Anti-Money Laundering Specialist) certification
• Thorough knowledge of UAE and KSA tax laws, regulations, and compliance requirements
• Excellent interpersonal, oral, and written communication skills

Benefits

• Performance-based bonuses and participation in a profit share scheme
• Eligibility for the CBC equity plan
• Access to CBC Academy for professional development
• Attractive salary package, commission structure, and exclusive discounts
• Training and development opportunities
• Extra annual leave for 2+ years of commitment
• VIP access to networking events
• Excellent health package and additional benefits
• Team building and social activities

About the Company

Creation Business Consultants helps entrepreneurs, SMEs, and multinational corporations enter, expand, and restructure in the GCC market, including the UAE, Saudi Arabia, Kuwait, Bahrain, Oman, and Qatar. We provide expert counsel on corporate structuring and work closely with legal and financial professionals to ensure a seamless and proficient market entry for our clients.