Overview
Compliance Manager Jobs in Dubai at Emirates Minting Factory LLC
Job description:
Compliance Manager
The Compliance Manager is responsible for developing, implementing, and monitoring the company’s compliance framework to ensure adherence to all applicable legal, regulatory, ethical, and internal policy requirements within the precious metals and gold refinery industry. The role oversees the Compliance Department, supports risk management initiatives, and ensures compliance with AML/CFT regulations, responsible sourcing standards, supply chain due diligence, and ISO requirements.
The Compliance Manager will serve as the Alternate Money Laundering Reporting Officer (MLRO), liaise with regulatory authorities, and act on behalf of the Head of Compliance during periods of absence.
Key Roles and Responsibilities :
Lead and manage the Compliance Department, ensuring adherence to all applicable laws, regulations, and internal policies.
Serve as the Alternate Money Laundering Reporting Officer (MLRO) and liaise with regulatory authorities on AML and responsible supply chain compliance requirements.
Develop, implement, and monitor compliance policies, procedures, and internal control systems.
Review and approve the onboarding of new and existing clients, suppliers, and business partners, ensuring full KYC, AML, and compliance requirements are met.
Conduct supply chain due diligence and risk assessments for clients and suppliers in line with industry standards.
Prepare supplier Risk Mitigation Reports and maintain the company’s Risk Management Policy.
Conduct compliance training and awareness programs for employees, senior management, and external stakeholders.
Prepare and submit biannual Compliance Management Reports for senior management.
Support internal audits, JSO compliance, and regulatory inspections.
Assist the Management Representative (MR) in maintaining ISO compliance and certification requirements.
Qualifications and Requirements:
Act on behalf of the Head of Compliance during their absence.
Perform other compliance-related duties assigned by Senior Management.
Qualifications and Requirements:
Education: Minimum bachelor’s degree
Experience: Minimum of 5 years of experience in compliance, preferably within the financial services, gold refining, or a similar highly regulated industry.
Certifications: Certifications in TFS-DNFBPs, DMCC-AML-CFT, or other relevant AML/CFT certifications.
Skills:
Strong knowledge of government regulations, particularly in AML/CFT.
Effective time management and organizational skills.
Excellent verbal and written communication abilities.
Critical thinking and problem-solving skills with a keen eye for detail.
Ability to manage multiple tasks and projects simultaneously.
Why Join Us?
- Opportunity to work in a dynamic and growing industry.
- Engage in meaningful work that directly impacts the company’s compliance culture and regulatory standing.
- Be a part of a team dedicated to maintaining the highest standards of ethical and legal conduct.
Job Type: Full-time
Pay: AED8,000.00 – AED10,000.00 per month
Application Question(s):
- What is your expected salary ?
- What is your notice period ?
- Do you have any prior experience in the gold, precious metals, or related industry ?
- What is your current salary ?
Work Location: In person
Title: Compliance Manager
Company: Emirates Minting Factory LLC
Location: Dubai
