Senior Compliance Officer
AJ FOX COMPLIANCE is seeking a Senior Compliance Officer based in Dubai to lead a global business acceptance function. You will manage a compliance pod, handle technical escalations for AML and conflicts, and mentor junior staff. The role requires deep expertise in international regulatory frameworks and the ability to partner effectively with legal professionals. You will also contribute to policy development and internal compliance system improvements.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
Experience not specified
Function
Operations
Work mode
Onsite, United Arab Emirates
Company
Tier 2
What you will work on
AJ FOX COMPLIANCE is seeking a Senior Compliance Officer based in Dubai to lead a global business acceptance function. You will manage a compliance pod, handle technical escalations for AML and conflicts, and mentor junior staff. The role requires deep expertise in international regulatory frameworks and the ability to partner effectively with legal professionals. You will also contribute to policy development and internal compliance system improvements.
TAL's take
clear role definition and leadership responsibilities within a professional services context, though company brand is not globally prominent.
The JD is crisp and clearly defines the compliance and management duties involved in the role.
Must haves
- Background in legal services
- Understanding of international AML and conflicts regulations
- Experience with business acceptance
- Leadership experience
- Experience in risk resolution
About the company
unfamiliar company, default mid-tier
Posts mentioning AJ FOX COMPLIANCE
Expense manager.. but for lazy people
There are plenty of expense manager app in the market, but most people find it very much boring to add entries, check expenses on regular basis. Eventually it unable to solve the problem of keeping user in his/her budget. I was just thinking of a possible solution let me know your feedback. 1. You will get a phone call on daily basis. It will ask you “bhaiya aj kitna kharcha hua” , you can reply “ aj 200 ka bus main, 500 ka zomato main lag gaye” 2. A physical statement will be delivered on your address on month end. 3. There will be an app also if anyone wants to track expenses in realtime or add manual entries, configuring call timing etc.
Turning 30!!
Couldn't be more grateful in life. Smoked a J with my closest collg friends and my wife in amer Jaipur, this view is from the amer top at 2 am.
What are things you will do better when you become a manager ?
Basically tumhara manager ki burai karni h . Lekin apne ko sell bhi karna h na. Toh thora maska laga k bolne ka h. Jaldi jaldi bolo re baba.. already randi khana ho chuka h. Aj kal k managers .. na paise dete h. Na sukun se kaam karne.. bas randi rona laga k rakhte h..