JOB DESCRIPTION / ROLE
We're looking for a motivated and detail-oriented Junior Compliance Executive to join our clients growing team. In this role, you'll play a vital role in safeguarding the company's adherence to all relevant regulations and local requirements.
Responsibilities
• Stay on top of regulatory updates, including circulars and recommendations from governing bodies, and ensure our policies and procedures reflect these changes.
• Collaborate with internal teams to develop and implement robust compliance frameworks.
• Maintain and verify Client Due Diligence (CDD) profiles, ensuring completeness and identifying inconsistencies.
• Continuously monitor and improve operational systems and controls based on local policies.
• Assist with Financial Crime Compliance (FCC) risk assessments and monitor sanctions regimes.
• Support colleagues with FCC queries and investigate escalations from screening and monitoring activities.
• Help deliver AML training to employees and assist with FATCA/CRS/Economic Substance reporting.
• Contribute to implementing and managing our Data Protection Policy.
• Provide critical support to the Compliance Officer and MLRO, acting as a reliable backup.
Requirements:
Qualifications• Minimum of 2 years' experience in AML/CFT Investigations.
• Bachelor's Degree in any field.
• A background in investigations and understanding of AML red flags.
• Fluency in written and spoken English.
• Currently residing in the UAE.
• Excellent interpersonal, communication, and presentation skills.
• A strong work ethic, with a commitment to accuracy and efficiency.
• A desire to learn and grow within the compliance field (ACAMS, ACFCS, ICA certifications a plus).
Salary:
AED
15,000 to 20,000
per month inclusive of fixed allowances.
ABOUT THE COMPANY
Inspire Selection is an award winning recruitment agency, headquartered in Dubai which recruits across the Middle East region. We employ highly knowledgeable, professional consultants who are experts in connecting the right people with the right opportunities. Our reputation has been built upon our honesty, integrity and our ability to source candidates of the highest calibre right across our specialist sectors. As a result, we are recruitment partners to a wide spectrum of organisations - from leading blue chip companies to smaller, local businesses. Sectors we cover include HR, Administration, Finance & Accounting, Legal, Sales & Marketing including Digital Marketing, IT, Oil/Gas/Energy, Engineering, Procurement, Manufacturing, Higher Education.
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