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Belfrics Dubai Jobs 2022 – Compliance Executive Job Vacancy in Dubai, UAE. Your job search for latest vacancies in Belfrics Dubai ends here!. Se Group Dubai UAE. Get Employment News Alert for Upcoming Jobs in Dubai. We are a trusted Search Private, Semi Govt, and Government Jobs in UAE. Find here New careers vacancy in Belfrics site for careers in Belfrics Dubai!!
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Belfrics Dubai Jobs 2022 – Compliance Executive Jobs Vacancy in Dubai, UAE
Employment News for current Jobs Vacancies in Belfrics Dubai – Belfrics Dubai has released a new job notification 2022-2023 on their official website for Compliance Executive job post. The eligible and Interested Candidates who meet the required educational qualifications as well as work experience needs may apply online to Belfrics Dubai employment notification. The work location for Compliance Executive Vacancy would be Dubai and an average Salary will be AED 15000.00 Per Month.
Fact: The average salary for a Compliance Executive in Dubai, UAE is AED 15000.00 Per Month
Please go through the below mentioned job description for this vacancy in Belfrics Dubai for Compliance Executive Position. Find out brief details, such as Job ID, Work Location/Address, Educational qualifications required, min/max age limit, Monthly/annual Salary and perks and employment benefits offered by Belfrics Dubai. Check out all the details here before applying online to this latest recruitment by Belfrics Dubai for freshers and experienced candidates from across the United Arab Emirates.
Belfrics Dubai Jobs HighlightHiring Organization Name :- Belfrics Dubai Job Position Name :- Compliance Executive Job Type :- Full Time Jobs in Dubai Salary :- AED 15000.00 Per Month |
Belfrics Dubai: Job Description
Job Tittle: Compliance Executive
Full Job Description :-
Belfrics Group Is A New-Age Fintech Firm Specialized In Blockchain Technology Services. Headquartered In Malaysia And Winner Of Multiple Fintech Awards, Belfrics Is Present In Over 10 Countries Spanning Asia, Africa, Middle East And Europe. BelfricsBT (Www.Belfricsbt.Com), The Blockchain Development Arm Of The Company, Provides Solutions And Services To Governments And Enterprises In Several Regions. Belfrics (Www.Befrics.Com) Also Is One Of The Largest Chain Of Cryptocurrency Exchanges That Facilitates Buying And Selling Of Crypto Currencies.
Belfrics’ Team Of Blockchain Experts Are Among The Finest Talent Now Available In The Blockchain Industry. An Opportunity To Work With Belfrics Will Also Give You An Immense Opportunity To Garner Knowledge And Hands On Experience In The Fastest Growing Domain Space. Our Proprietary KYC Compliant Blockchain, Belrium (Www.Belrium.Com) Provides An Ideal Platform For Developers To Sharpen The Skills To The Fullest On Distributed Ledger Technology. For More Information, You Can Refer To Www.Belfricsgroup.Com.
We Are Looking For A Compliance Manager/Executives With Professional Experience In The Financial Industry Who Can Grow Together With Our Global Business. You Will Be Placed In UAE And Will Liaise With Our Lawyers And Regulators To Secure Crypto Exchange License In UAE And Other Regions.
Responsibilities:-
– Ensure That The Business Has Effective Systems, Procedures And Controls For AML And KYC Compliance At Local And Global Level.
– Assist With The Fraud And Risk Management Process, Ensuring That The Regulatory Risks Are Appropriately Identified And Assessed.
– Monitor The Performance Of The AML, KYC, And Compliance Programme And Related Activities On A Continuing Basis, Taking Appropriate Steps To Improve Its Effectiveness & Providing Reports On A Regular Basis.
– Act As Point Of Contact With The Regulator In Malaysia.
– Conduct Consumer Protection Assessment And Learn How We Can Meet Emerging Standards While Driving Growth.
– Develop And Maintain Policies And Procedures That Support Internal Training Regarding Compliance Efforts Throughout The Organization.
– Keep Our Internal Documentation Up-To-Date And Make Recommendations For Enhancements Of Our Internal Processes And Tools.
– Monitor Changes In Compliance Within Malaysia, Singapore, Japan And Other African Countries.
– Report Compliance Risks And Potential Violations To The Head Of Compliance.
Required Skills And Experience:-
– At Least 3-5 Years Of Experience Gained With Regulated Financial Institutions, E-Commerce Or Fintech Companies, Or Legal/Audit Firms In The Fields Of Compliance, Risk Management, Internal Controls Or Similar.
– Ability To Design, Implement And Maintain Compliance Procedures From Scratch
– Excellent Communication Skills, Strong Decision Making And Problem-Solving Ability.
– Familiarity With Malaysia (And Other Regions) AML, Payments, Consumer Protection And Corporate Governance Regulations.
– Specialized Knowledge In Forex, Equities And/Or The Cryptocurrency Industry.
Excellent Communication Skills In English
Job Types: Full-Time, Permanent
Minimum Requirement:-
Higher Secondary School Or Equivalent.
Planning And Organization Skills
Time Management Skills
Good Communication Skills Written & Oral.
Problem Solving Ability
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