Compliance Officer
HTIC Global
Infopark, Kerala
The AML Officer / Compliance Officer is responsible for establishing, implementing, and overseeing the UAE Company’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, and overall regulatory operational compliance framework.
The role ensures that the organization operates in full compliance with UAE laws, regulatory requirements, and international best practices, while maintaining continuous audit readiness, strong governance, and a culture of ethical conduct.
IMPORTANT: Need - 5 years experience minimum with UAE regulations experience mandate.
The role ensures that the organization operates in full compliance with UAE laws, regulatory requirements, and international best practices, while maintaining continuous audit readiness, strong governance, and a culture of ethical conduct.
IMPORTANT: Need - 5 years experience minimum with UAE regulations experience mandate.
If this opportunity aligns with your career goals, kindly share your updated resume with us at careers@hticglobal.com
Send your resume to careers@hticglobal.com
Send your resume to
careers@hticglobal.com