Compliance Executive MLRO - Emirati Only

General Overview:

Intelligent Solutions have been mandated by a leading Insurance brokerage firm in the UAE to hire a smart, detail-oriented Compliance Executive for their team in Dubai.

This is a unique opportunity, where you will gain valuable hands-on experience in ensuring the organization’s adherence to compliance and regulations.

Key Responsibilities:

• Assisting with regulatory returns and audits.
• Monitoring and maintaining Risk, Incident and Breach register.
• Assisting and preparing reports related to AML, KYC.
• Assisting with conducting due diligence checks such as KYC, AML or as desired by the company.
• Conducting research to source material and information to support compliance activities.
• Act as point of contact in liaising with local regulators as per the requirements, such as Registered MLRO with regulator, AML officer or as required from time to time.
• Act as an official point of contact with regulators and liaise within the company in translating the required documents and cascading as appropriate, these may be new legislation, changes in legislation, new guidelines to operate or sanctions against individuals.
• Assist the team internally with mandatory and non-mandatory trainings as per regulator or Company/group requirements.
• Assisting with ad-hoc compliance projects.

Qualifications Required:

• Bachelor’s degree in Law or related field

Experience Required:

• Minimum 2 years of experience in the financial sector.