COMPLIANCE OFFICER - UAE NATIONALS

Dubai, UAE

About the Company

A multinational Insurance Company is currently looking for a Compliance Specialist to join their team in Dubai.

About the Role

  • Ensure that the company adheres with internal policies duties and external regulatory requirements.
  • Lead the update of Policy and Procedures in accordance with changes in local and international laws and regulation.
  • Process enhancement and monitor effective implementation of new regulations.
  • Proactively monitor relevant license renewals and coordinate with necessary departments.
  • Conduct Compliance monitoring activities and initiate reports on the results of compliance activities
  • Monitor high risk clients and companies daily.
  • Monitor and handle Anti money laundering and fraudulent cases/activities.
  • Support team members when necessary to identify compliance issues and provide training and advice.

About the Individual

  • Bachelor’s degree in Insurance, Business Administration or equivalent
  • Minimum 3-5 years of experience in a similar role
  • Strong verbal and written communications skills
  • UAE Nationals only

Salary

Salary commensurate based on Candidates’ experience

Benefits

An excellent bonus scheme and other benefits

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Karan Seernani

Recruitment Associate

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