accountingbaba.com

Compliance

• Assist in drafting SOPs, Compliance Manuals, AML Policies, Sanctions Procedures, and operational guidelines.
• Prepare structured documents using MS Word, PowerPoint, and Excel as per client templates.
• Conduct research on UAE/GCC compliance standards and convert findings into clear, concise reports.
• Review drafts prepared by junior analysts for accuracy, formatting, clarity, and compliance alignment.
• Maintain internal trackers, status reports, quality logs, and workflow dashboards.
• Ensure documents meet Big 4–style standards—clean formatting, zero grammar errors, structured flow.
• Supervise and guide 2+ junior team members involved in compliance documentation.
• Assist in preparing Risk Assessment Reports, Gap Analysis documents, internal audit notes, and client summaries.
• Analyze and summarise UAE/GCC regulatory updates (training provided).
• Communicate professionally with the UAE team via email, Zoom, and shared platforms.

Mid-Senior Compliance Manager

• Draft AML Policies, Sanctions Policies, CDD/KYC Manuals
• Create SOPs for AML processes and onboarding
• Prepare and conduct risk assessments
• Lead a team of 5+ compliance analysts
• Manage delivery timelines and client expectations