Compliance Officer Jobs in Dubai | Richemont Careers
1- Compliance Officer
Job: Full Time
Location: Dubai, UAE
Job Responsibilities:
- Ensure timely submissions of all requested documents and reporting as per Government’s deadlines and requests.
- Effectively and efficiently manage the daily operations of the company from a compliance perspective with a strong focus on Anti-Money Laundering.
- Conducting due diligence reviews of new accounts, clients (KYC policy) including PEP, and ensure adequate completion of periodical reporting.
- Work closely with Finance Operations Controllers, Senior Insurance & License Specialist, UAE government AML entities and Ministry of Economy.
Job Requirements:
- Bachelor’s degree or equivalent in Finance, Economics or Business Administration or law.
- Minimum 3 years’ experience in a similar field.
- Retail experience is a plus.
- Multi-tasker, with the ability to meet changing deadlines, and to prioritize and handle multiple projects.
For more details, please scroll down & see the details.
Company Overview:
Compagnie Financière Richemont SA, also known as Richemont, is a Switzerland-based luxury goods holding company founded in 1988 by South African businessman Johann Rupert. Through its various subsidiaries, Richemont produces and sells jewellery, watches, leather goods, pens, firearms, clothing and accessories.
Official Website: richemont.com
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UAE – Richemont Jobs 2022
| Title | Compliance Officer Jobs in Dubai | Richemont Careers |
| Hiring Organization | Richemont |
| Job Location | Dubai, United Arab Emirates |
| Date Posted | Jan/02/2022 |
| Base Salary | AED |
| Employment Type | Full Time |
| Valid Until | N/A |
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Disclaimer:
*This Jobs was Originally Posted on Richemont Job Site..