Compliance Consultant

Job Description

Job description / Role

• Understand the UAE and international laws with respect to Anti Money Laundering
• Understand how regulatory requirements impact different categories of businesses
• Assist in the preparation of AML compliance policy of clients
• Assist in the preparation of Client Due Diligence Program for clients
• Determine compliance metrics and establish a system for tracking them
• Perform compliance audits to determine whether establish protocols are being followed and where they can be improved
• Maintain up to date written documentation and policies related to the organization's business activities