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???? eToro | Compliance Officer (UAE)
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Dates: All year 2024 Job location: Dubai, UAE. Job description: Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures. Design and implement the compliance monitoring plan, perform monitoring and surveillance subsequent reviews. Support the Know Your Customer (KYC) and EDD review process. Provide support and guidance to staff on regulatory, policy and procedural issues and application. Assist with client enquiries and requests for information. Identify, log and resolve compliance issues, client complaints and policy and regulatory breaches. Review and update Compliance and AML/CTF policies and procedures in line with regulatory changes. Provide compliance and AML/CTF training to staff. Ensure timely completion and filing of regulatory and AML reports. Provide the SEO, Board and Group Senior Management with compliance management information. Stay up to date with AML/CTF and regulatory developments both locally and internationally. Develop and maintain a positive and constructive relationship with the Regulators and promptly respond to any request. Identify, analyze and report suspicious transactions to the relevant authorities.
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