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.
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.
📋 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
Apply NowSimilar Jobs
November 5
Senior InfoSec GRC Specialist ensuring compliance and governance aligned with ISO 27001 framework in a cloud-centric environment. Leading security initiatives and managing risk assessments across multiple teams.
November 3
Marketing Compliance Operations Specialist at Better reviewing and managing compliance across multiple platforms. Required to handle daily alerts and communicate necessary changes with advisors.
October 30
Sales License Compliance Specialist at PTC ensuring correct licensing for products while driving customer retention strategies. Collaborating cross-functionally for upselling opportunities and reducing churn.
October 23
Regional coordinator overseeing compliance and audit processes across EMEA and The America’s for Cartus. Engaging in team improvement initiatives and customer relations management.
October 7
Product Compliance Specialist ensuring Watkins products comply with national and international regulations. Supporting Engineering team in compliance certification processes and problem resolution.