Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. We’re seeking an experienced and dedicated Compliance Manager to join our team in Abu Dhabi.
Key Responsibilities:
Regulatory Compliance
- Monitor compliance with local, national, and international regulations and industry standards.
- Act as the primary liaison with regulatory agencies and manage audits and inspections.
- Serve as the Money Laundering Reporting Officer (MLRO) , handling FIU notifications and maintaining confidentiality.
- Develop, implement, and update compliance policies, procedures, and guidelines.
- Conduct compliance risk assessments and recommend risk mitigation strategies.
- Screen customers, vendors, and employees to ensure adherence to compliance standards.
- Design and deliver compliance training programs for employees.
- Foster a culture of compliance and ethical behavior within the organization.
Monitoring & Reporting
- Inspect records for compliance with AML/CFT regulations and detect suspicious transactions.
- Prepare periodic compliance reports for senior management and regulatory bodies.
- Oversee the Group’s adherence to policies and identify areas for improvement.
- Investigate compliance breaches and recommend corrective actions.
- Maintain an incident database and follow through on resolution measures.
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