Alternate Compliance Officer (ACO)
- Abu Dhabi
- DH 5,000 per month
- Permanent
- Full-time
Experience: 8+ years of UAE experience in Compliance, AML, or Regulatory roles
Qualification: Estimated Qualification like bachelor's degree holder in Finance, Law, Business Administration, or related field
Salary: AED 5000 to 10000 (estimated)
Location: Abu Dhabi, United Arab EmiratesKey Responsibilities:
- Support and manage the organization's Compliance and AML/CFT framework
- Ensure full adherence to CBUAE regulations and internal regulatory requirements
- Act as Alternate Compliance Officer when the Compliance Officer is unavailable
- Oversee transaction monitoring, AML reviews, and suspicious activity reporting (SAR)
- Assist in regulatory reporting, internal audits, and external inspections
- Review, update, and enhance internal compliance policies and procedures
- Conduct compliance risk assessments and deliver staff training programs
- Minimum 8 years of UAE experience in Compliance, AML, or Regulatory functions
- Strong knowledge of CBUAE regulations and compliance frameworks
- Prior experience in exchange houses, financial services, or other regulated entities is mandatory
- Fit & Proper eligibility and ability to obtain CBUAE NOC approval
- Professional certifications such as CAMS, ICA, or ACAMS are highly preferred
- Experience in senior or deputy compliance roles is an advantage
- Candidates currently based in the UAE will be given preference
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