Rizan Jewellery LLC Hiring for Compliance Officer for Jewellery ( MALE ) Job at Dubai Full Time

We are currently looking for a Complaince Officer

• We are looking for an Compliance Officer, who will be responsible for ensuring the consistent implementation of the Compliance Framework and its related reporting requirements.
• A university graduate with Minimum 3 years previous working experience in the same role.
• Knowledge of AML Laws applicable in the UAE.
• Ability to work under pressure and accomplish tasks assigned within given deadline.
• Good understanding of AML KYC Sanctions Name screening
• Sound compliance knowledge
• Analytical and attention to detail Problem identification and solving skills
• Good written and oral communication skills
• Ability to communicate at both detailed and concise levels with all levels of management
• Good time management skills and adherence to deadlines is essential
• Good team management skills

Job Types: Full-time, Permanent

Ability to commute/relocate:

• Dubai: Reliably commute or planning to relocate before starting work (Preferred)

Education:

• Bachelor’s (Preferred)

Experience:

• Compliance officer: 3 years (Required)