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Wednesday, 24 May 2017

Latest job in Dubai Multi Commodities Centre (DMCC) Dubai, UAE

Dubai Multi Commodities Centre (DMCC)

Dubai, UAE

THE ROLE... ->As the Head of Compliance Operations, you will oversee implementation of regulatory policy framework and operational programs and oversee the process and procedural enhancement for all compliance functions relating to DMCC Free Zone and DMCC Commodities, Financial Services and other core businesses. You will be responsible for the implementation and improvement of regulatory and operational programs, systems and processes to ensure DMCCA achieves and maintains status as the global leader in free zone regulation.

Some of the key responsibilities are   _-Implementing and improving regulatory and operational programs, systems and processes to ensure DMCCA achieves and maintains status as the global leader in free zone regulation
 -Ensuring identification, implementation and updating of end-to-end processes and operating procedures for effective compliance operations for DMCC Free Zone and DMCC Commodities, Financial Services and other businesses, in particular ensuring changes to Compliance policy framework (AML/CFT, risk methodology etc) are implemented into programs and procedures
- Updating and maintaining process for effective company set-up including review of mandatory requirements, re-design of process and development of internal practice notes for use by compliance team members.

REQUIREMENTS
- Bachelor's degree in business management / commerce preferred
- Compliance and risk certifications mandatory
- Compliance, Risk Management, Anti Money Laundering and Combating of Financial Terrorism (AML/CFT)
 -More than 15 years of experience.
 - Familiarity with UAE laws, customs and practices (knowledge of multiple jurisdictions beneficial)
- AML / CFT and applicable international sanction regimes
 - FACTA, CRS and other emerging trends
- Knowledge of international developments and their applicability

ABOUT THE COMPANY

DMCC is the authority on trade, enterprise and commodities in Dubai - home to the world’s leading businesses of today, and tomorrow.
The most successful markets create conditions that enable producers, traders and consumers to thrive. DMCC is a Dubai Government Authority (established in 2002) committed to developing these ideal conditions and has a strong track record in commodity trade facilitation where we encourage and support business through the platforms we provide. These include our Free Zone, commodity exchanges, legal and regulatory frameworks and our strong real estate offering.
Indispensable to the economic growth of the nation, at DMCC - we together with our members - deliver strong performance today, and sustainable growth tomorrow.

Aply through here..-> https://www.gulftalent.com/mobile/register/step1?path=apply-mobile&warning=insufficient_for_applications&return=%2Fmobile%2Fapply%2F226776

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