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Dormont Manufacturing Co | abu dhabi, United-Arab-Emirates | Posted July 02, 2026
Position Overview
Compliance & Money Laundering Reporting Officer Compliance Officer - Liaising with the regulator for compliance‑related matters.
- Keeping up to date with the relevant regulatory rules, regulations and requirements.
- Reviewing and drafting compliance and internal control procedures, ensuring they are in adherence with compliance manuals and applicable legislation.
- Ensuring the Compliance Manual and related documents are kept up to date.
- Providing guidance to senior management and employees on regulatory compliance matters.
- Administering policies related to conflict of interests, personal account transactions, and use of marketing material.
- Overseeing staff awareness and training on compliance matters; providing necessary training to employees and enhancing compliance culture.
- Handling communications with the regulator, obtaining approvals as needed, and notifying the regulator as required for all ...