Virtuzone Jobs 2022 | Apply Online For Compliance Officer Jobs Vacancy In Dubai. Check Here Current Virtuzone Government , UAE. Jobs Opportunity On Virtuzone Recruitment Careers Portal. Virtuzone Jobs Vacancies 2022. 2022. Get City of UAE Jobs In United Arab Emirates.

Virtuzone has relesed Latest Jobs in Dubai for Compliance Officer Jobs Careers. If you are looking for Jobs Near Me, then this recruitment can be a golden opportunity for you. But for this one has to fulfill all the requirements of Virtuzone Jobs for Compliance Officer Vacancies. Candidates who are interested in Virtuzone UAE Government Jobs Vacancy can read the complete information related to Virtuzone Careers Employment in the below sections.

Virtuzone Dubai Jobs Vacancies 2022 | Opportunity Compliance Officer Jobs Vacancy In Dubai, UAE

Good News ! There is a golden opportunity for job seekers to get a Job in Virtuzone near me. Virtuzone published New Virtuzone Job Notification for Compliance Officer Jobs Vacancy. Candidate have the required qualification and experience then only they will be able to apply for Virtuzone Jobs 2022. According to Virtuzone Jobs Notification, all the candidates who are eligible for Virtuzone Compliance Officer Vacancy can apply before last date.

Here candidates can Get Direct Virtuzone Careers Page Link For Virtuzone Jobs Application Form. You can check on this page all Latest and Upcoming Virtuzone Jobs Vacancy in Dubai. Complete details of how to download Virtuzone Application Form PDF for Compliance Officer Vacancy in the below sections.

About Virtuzone Jobs 2022

Posted : 22-04-2022 Ends : Ongoing
Department : Virtuzone Jobs 2022
Opportunity : Compliance Officer Opportunity
Job Type : Dubai Job Vacancy 2022
Location : Jobs In Dubai
Salary/Payout : 12000.00-24000.00 monthly

Virtuzone Jobs 2022Description

Compliance Officer

Job Overview:

As a Compliance Officer, you will be providing guidance on policies and requirements to ensure that the company conducts business according to the country’s federal laws.

Responsibilities:

  • Should have complete knowledge about the existing regulatory framework in the country such as ESR, UBO, AML, CFT and others.
  • Must be totally aware and informed about changes in existing regulations and introduction of new regulations in the country.
  • Ensure that the regulatory requirements are fulfilled for the company (VZ) and its clients, i.e., whosoever engages with VZ for assistance on the same.
  • Preparing of internal handbooks/manuals for AML & risk assessment to have close transaction & fund movement monitoring.
  • Should be capable of drafting appeals to the concerned authorities for any matters or issues around the regulatory requirements.

Requirements

Desired Skills & Experience:

  • Certified Anti-Money Laundering Specialist from Association of Certified Anti-Money Laundering Specialist
  • Attention to Detail and can maintain strict confidentiality
  • Team player
  • Excellent Communication skills.

Languages known: English and Arabic (preferred)

– Self-motivated

About the company

Founded in 2009, Virtuzone’s mission is to remove the complexities of company setup in the UAE so that our clients can focus 100% on running their businesses. Whether you are a startup, a small business, or an individual simply requiring your own trade licence, with Virtuzone you won’t have to lose even a night’s sleep worrying about the red tape involved with the UAE free zone and mainland company setup process. That’s because we do all the heavy lifting for you. While the technical, administrative, and financial aspects of setting up a business in the UAE can seem challenging, with the right support the process is far more straightforward and affordable than you might think. Virtuzone provides just that type of support, and ’s what has led us to become the leading company setup specialists in Dubai and the UAE. More than 15,000 entrepreneurs have trusted us to set up their companies, and almost 90% of our clients renew their trade licence with us every year going forward.

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