Compliance Officer MYCON MARKETING MANAGEMENT LLC

Multiple Vacancies

Posted 16 min ago

Experience

1 - 5 Years

Monthly Salary

AED 4,000 - 6,000 ($1,081 - $1,621)

Job Location

Dubai, Abu Dhabi - United Arab Emirates (UAE)

Education

Any Graduation

Nationality

Any Nationality

Gender

Any

Vacancy

4 Vacancies

Job Description

Roles & Responsibilities

  • Ensure compliance with UAE Central Bank regulations, partner bank policies, and DSA guidelines.
  • Review sales processes, documentation, and customer onboarding for AML, KYC, and CDD compliance.
  • Conduct regular compliance checks on sales staff, team leaders, and channel partners.
  • Identify compliance risks and recommend corrective and preventive actions.
  • Prepare and maintain compliance reports, audit findings, and MIS for management and bank partners.
  • Coordinate with partner banks during audits, inspections, and compliance reviews.
  • Conduct compliance training and awareness sessions for sales and operations teams.
  • Investigate non-compliance cases, sales misconduct, or policy breaches and escalate appropriately.

Desired Candidate Profile

  • Good understanding of AML, KYC, CDD, and fraud prevention frameworks
  • Minimum 1 year of experience in Compliance, Risk Management or Client Onboarding within financial institutions or exchange houses.
  • Good communication skills with attention to detail
  • Experience working with UAE banks and DSAs is highly preferred.

Employment Type

    Full Time

Company Industry

Department / Functional Area

Keywords

  • Corporate Compliance Officer
  • Compliance Manager
  • Risk Assessment
  • Risk Compliance Officer
  • Internal Audits
  • Compliance
  • AML
  • KYC
  • CDD

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MYCON MARKETING MANAGEMENT LLC

MYCON MARKETING MANAGEMENT LLC

Ms. Rakhee Rakhee

304, AL MASAOOD TOWER II, PORT SAEED, Dubai, Dubai, United Arab Emirates (UAE)