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Compliance Analyst

2.00 to 3.00 Years   Dubai, United Arab Emirates   13 May, 2022
CANARY HILLS BULLIONS LLC
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryJewelry & Gold
Functional AreaNot Mentioned

Job Description

We Canary Hills Bullion Trading LLC are engaged into Precious Metal and Precious stone trading. We are looking for a compliance officerJob Role

  1. Assist business lines in documenting the controls related to all relevant risk, compliance with laws and regulations, established compliance programs, internal controls and operational processes
  2. Evaluate the resulting Compliance risk profile and trending overtime of business lines, Business Segments, Legal Entities
  3. The Project Manager will be responsible for delivering executive status reporting
  4. Opening the bank accounts with the various commercial bank located locally and internationally and able manage to smoothen the operations.
  5. Able to manage Petty cash and Admin work
Skills:
  • Strong relationship skills and an ability to influence others
  • Practical knowledge of compliance and compliance processes.
Education:CAMS

Keyskills :

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