Compliance Officer and Documentation Control Specialist
Experience: Proven minimum of 5 years of experience in a compliance role within the banking industry.
Job Overview:
AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking compliance and logistics documentation. This role requires a professional with banking industry experience and the ability to manage logistics documentation processes. The candidate will have at least 5 years of relevant experience and will play a crucial role in maintaining compliance and overseeing logistics operations.
Key Responsibilities:
- Develop and maintain compliance policies and procedures, with a focus on banking regulations including KYC and AML.
- Ensure adherence to banking compliance standards and manage all banking-related communication and liaisons.
- Regularly audit and analyze the company’s compliance with UAE banking laws and regulations.
- Prepare detailed compliance reports for management and banking institutions.
- Update and maintain all company documentation, ensuring it meets banking and regulatory standards.
- Lead and manage a logistics coordinator in terms of documentation control for import and export processes.
- Provide guidance, assign tasks, and set deadlines for the logistics coordinator to meet all logistics needs effectively.
- Monitor the logistics coordinator’s performance, ensuring efficient management of logistics operations and documentation.
- Stay informed about changes in banking and logistics regulations and compliance requirements.
- Conduct training sessions on banking and logistics compliance and documentation practices.
Required Qualifications:
- Minimum 5 years of experience in a compliance role within the banking industry.
- Bachelor’s degree in Law, Business Administration, Finance, or related field.
- Proven experience working in banks, with in-depth knowledge of banking processes and regulations.
- Strong organizational and communication skills.
- Proficiency in compliance software and document management systems.
Desirable Skills:
- Certification in Compliance, such as Certified Compliance Professional (CCP).
- Experience in managing logistics documentation and coordinating logistics operations.
- Ability to lead and manage staff, setting clear goals and expectations.
Benefits:
