Compliance Officer

Company DescriptionOneLink Solutions is a multidisciplinary advisory firm headquartered in the UAE, specializing in Corporate Structuring, Business Setup, Golden Visa Solutions, Legal Advisory, Accounting and Bookkeeping services. With a client-centric approach and deep regulatory expertise, OneLink Solutions provides comprehensive advisory and implementation support to family offices, high-growth startups and multinational corporations for strategic entry and sustainable growth in the UAE market.Role DescriptionThis is a full-time on-site role for a Compliance Officer based in Dubai, United Arab Emirates. Responsibilities:1. Compliance Oversight:Develop, implement and oversee a comprehensive compliance program to ensure strict adherence to relevant laws, regulations, and industry standards.Continuously monitor and assess the firm's compliance with local and international regulatory requirements.2. Regulatory Liaison:Act as the primary point of contact with local regulatory authorities, maintaining a strong working relationship and ensuring timely communication.Prepare and submit regulatory reports, filings and requests for approval as required.3. AML and Financial Crime Prevention:Develop and maintain robust anti-money laundering (AML) policies, procedures and controls to prevent money laundering and terrorist financing.Conduct regular AML risk assessments and lead the implementation of AML-related measures.4. Training and Education:Develop and deliver compliance training programs to educate employees on compliance, AML and regulatory obligations.Ensure that all the employees understand and fulfill their compliance responsibilities.5. Compliance Reporting:Prepare and present compliance reports to senior management and the board of directors.Keep the executive team informed of regulatory developments and potential impacts on the firm.Requirements: 1. Proven 3-5 years of experience in UAE company formation 2. End-to-end AML/ KYC and regulatory compliance 3. Bachelor's degree in Law, Finance or Business4. Deep knowledge of UAE regulatory frameworks and AML legislation.5. Understanding of global standards such as FATF and international crypto compliance requirements.6. Exceptional analytical and communication skills7. Fluency in English