Read the Job Description carefully, then scroll down for "Details to Register for this Job"...
Summary:
As the Money Laundering Reporting Officer (MLRO) of the DFSA 3a brokerage entity, you will hold a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Your responsibilities will encompass developing and implementing effective AML/CTF policies, conducting risk assessments, and reporting suspicious activities to relevant authorities. With a proactive approach and a keen eye for financial crime prevention, you will play a crucial part in maintaining the integrity and regulatory compliance of the brokerage.
Responsibilities:
AML/CTF Policy Development:
Develop and implement robust AML/CTF policies and procedures in accordance with DFSA regulations and industry best practices.
Ensure the policies effectively address the specific risks and vulnerabilities of the brokerage's operations.
Risk Assessment and Due Diligence:
Conduct comprehensive risk assessments to identify and evaluate potential money laundering and terrorist financing risks.
Perform thorough due diligence on clients, counterparties, and transactions to ensure compliance with AML/CTF regulations.
Reporting and Compliance:
Report suspicious activities and transactions to the appropriate authorities, including the Financial Intelligence Unit (FIU) and the DFSA, in a timely and accurate manner.
Stay updated with changes in AML/CTF regulations and ensure the brokerage's compliance with all relevant requirements.
Training and Awareness:
Provide ongoing AML/CTF training and awareness programs to staff members, ensuring a strong culture of compliance and vigilance throughout the organization.
Educate employees about red flags and indicators of potential money laundering and terrorist financing activities.
Qualifications:
Bachelor's degree in finance, law, or a related field; professional certifications in AML and compliance (e.g., CAMS) are highly desirable.
Proven experience as an MLRO or in a similar compliance role within the financial services industry, preferably in a brokerage setting.
In-depth knowledge of DFSA regulations related to AML and CTF, as well as international AML/CTF standards.
Strong analytical and investigative skills to identify and assess suspicious activities effectively.
Excellent communication and training abilities to educate staff and promote a culture of compliance.
Ability to work independently and make sound decisions in high-pressure situations.
Attention to detail and a strong sense of responsibility for maintaining the integrity of the brokerage's operations.
Proactive and dedicated to staying informed about evolving AML/CTF risks and best practices.
DETAILS TO REGISTER FOR THIS JOB:
https://www.efinancialcareers.com/jobs-United_Arab_Emirates-Dubai-Money_Laundering_Reporting_Officer_MLRO_-_DFSA_3a_Brokerage.id20075608Applied For Many Jobs, But Didn't Get Any Interview Calls? Apply For This Job Using a Branded AI-compliant ATS-Friendly CV from Dubai-Forever.Com.
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