Dubai Jobs
1. Job Opportunity: 1 position Full time
2. Working Location：Emaar Business Park,the Greens, Dubai UAE
3. Job Responsibilities：
Owning and maintaining the Branch’s compliance policies and procedures, ensuring that they are up-to-date and consistent with all legal, regulatory and the Group Head Office requirements;
Responsible for establishing and maintaining the risk matrix in implementing the risk based approach for AML/CFT and sanction risk controls, including annual and periodic review;
Responsible for identifying, assessing, monitoring and managing firm-wise compliance risk, establishing compliance monitoring plan for evaluating effectiveness of risk control measures, improving prevention mechanism,overseeing the implementation of control measures by first lines;
Responsible for transaction monitoring, sanction check and STRs, reviewing customer due diligence files, reviewing key compliance risk indicators etc.
Checking and reviewing of AML, sanction screening system and related compliance systems;
Responsible for communicating and reporting regarding compliance management with supervisory bodies, auditors etc;
Compiling and producing regular compliance management information; responsible for compliance management committee reporting;
Taking the lead for legal affair management;
Designing and delivery compliance training for all bank staff.
4. Job Specification: Any nationalities hold valid personal passport;
Bachelor’s degree or above major in Law, Accounting, Economics, Finance, Business, Audit or related majors;
Good verbal and written command in English and good communication skills ;
Adequate compliance and risk control working experience (minimum 5 years in compliance), sound knowledge of UAE banking regulations,
Professional qualifications and certifications, such as CAMS etc;
Strong analytical, leadership, interpersonal and problem-solving skills, able to work effectively with all departments and to collaborate with regulators and the Group’s Head Office.
Good PC skills in MS Word, Excel & PowerPoint.
Integrity, honesty and professional ethics.
Join within 3 months.
5. Other Information:
Employment: Full Time
Working location: Emaar Business Park Building,the Greens, Dubai U.A.E
The candidate is responsible for the truth and authenticity of all the submitted information. If it is inconsistent with the facts, the Employer has the rights to terminate the recruitment immediately.
Request personal Resume, which is including the recent clear photograph and contact number. Attach the highest Degree Certificate and relevant qualification certificates (if any). Any outside of the UAE Degree Certificate need to be attested by Foreign Affairs of Attestation in the UAE.