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Compliance Officer - job post

PEX RE Limited
Dubai
AED6,000 a month

Job details

Here’s how the job details align with your profile.

Pay

  • AED6,000 a month

Job type

  • Permanent
  • Part-time
  • Full-time

Location

Dubai

Full job description

Compliance Officer Job Description:

PEX Re, a regulated DFSA entity, founded and based in DIFC, Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with the company's compliance/MLRO framework.

This includes overseeing the daily operations, client onboarding processes, continuous monitoring, manual maintenance, staff training, preparation of annual DFSA/FSRA returns, and ensuring compliance with all internal policies and procedures and DFSA/FSRA recommendations. Directly reporting to the Managing Director and maintaining communication with our regulators will also be a part of their duties.

To assist in directing all aspects of PEX Re Compliance, AML CTF and TFS to ensure that:

· Business activities are conducted in accordance with legal / regulatory requirements of the DFSA

· The compliance regime support business objectives.

Corporate Governance

Protect and enhance PEX RE’s reputation and brand value through developing clear strategies, thorough risk assessment and effective management at all levels.

Strategic Management

Contribute to the shared Board development of corporate strategy, business objectives and implementation plans. Interpret objectives in financial terms.

Compliance Strategy

Further and implement PEX RE compliance policy and procedures to meet all legislative requirements, the DFSA and market regulations, Codes of Practice and bulletins.

Compliance Management

Establish, maintain and review effective systems and controls to monitor compliance. Produce updates to the Best Practice Manual and manage Internal Audit quality and Compliance Reviews.

Regulatory and Technical Competence

Monitor the company’s Training Programme to ensure that competence across PEX RE is maintained.

Regulatory Management Information

Maintain records and produce/co-ordinate internal and external Compliance and Regulatory Reporting.

Financial Crime Reporting

Ensure that effective procedures are in place in respect of the DFSA’s Regulatory Requirements for the prevention of all Financial Crime.

Job Types: Full-time, Part-time

Experience Requirements:

  • Bachelor's degree in a relevant field such as law, business, or finance.
  • At least 5 years of experience in compliance or a related field.
  • Knowledge of relevant laws and regulations in the UAE and globally.
  • Experience in conducting compliance audits and assessments.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Attention to detail and ability to analyze complex information.
  • Strong organizational skills and ability to prioritize tasks.

Job Types: Full-time, Part-time, Permanent

Pay: From AED6,000.00 per month

Expected hours: 40 – 45 per week

Education:

  • Bachelor's (Preferred)

Language:

  • English (Preferred)

License/Certification:

  • Compliance qualifications (Required)

Location:

  • Dubai (Preferred)
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