Nena Bullion FZCO
Compliance and Accounting Officer
Liberty House, Dubai, UAEPosted 13 days ago
Full TimeSeniorAE
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Job Description
Compliance and Accounting Officer You will be responsible for developing, implementing, and monitoring the company's compliance framework to ensure adherence to all applicable legal, regulatory, ethic
Qualifications
Preferred Qualifications
- Experience: Minimum of 5 years of experience in compliance, preferably within the financial services, gold refining, jewellery/retail or wholesale gold 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.
- • Strong knowledge of inventory accounting, ERP/POS systems
- • Advanced Excel and analytical skills
- • 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.
- Job Type: Full-time; 6 days a week
About the Company
Nena Bullion FZCO
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Job Details
Employment Type
Full Time
Experience Level
Senior
Location
Liberty House, Dubai, UAE
Posted
13 days ago
Country
AE