accountingbaba.com
Finance • Recruitment • eCommerce
accountingbaba. com is a job portal dedicated to helping individuals find meaningful careers in the accounting and finance sectors. It offers a variety of job listings ranging from junior to senior accountant positions across various industries including consulting, manufacturing, and financial services, thereby streamlining the job search process for its users.
11 - 50 employees
Founded 2018
💸 Finance
🎯 Recruiter
🛍️ eCommerce
Senior Compliance Manager
Job not on LinkedIn
November 15
accountingbaba.com
Finance • Recruitment • eCommerce
accountingbaba. com is a job portal dedicated to helping individuals find meaningful careers in the accounting and finance sectors. It offers a variety of job listings ranging from junior to senior accountant positions across various industries including consulting, manufacturing, and financial services, thereby streamlining the job search process for its users.
11 - 50 employees
Founded 2018
💸 Finance
🎯 Recruiter
🛍️ eCommerce
📋 Description
• Draft AML Policies, Sanctions Policies, CDD/KYC Manuals • Create SOPs for AML processes and onboarding • Prepare and conduct risk assessments • Lead a team of 5+ compliance analysts • Manage delivery timelines and client expectations
🎯 Requirements
• 3-5 Years of experience in Compliance • Extensive policy drafting experience • Hands-on legal drafting or compliance documentation experience • CA / CS / LLB • Strong English drafting skills • Comfort with UAE time zone
🏖️ Benefits
• Custom Leave Policy • Work From Home • Bonuses • Flexible work arrangements
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