• Phone:
  • Country: United Arab Emirates
  • City: Dubai
  • Location: Dubai
  • Work Experience: 5-7 Years
  • Employment Type: Full Time
  • Listed By: Employer
  • Listed: May 10, 2022 10:31 am


Job Position: Manager – Compliance Assurance
Location: Dubai

Job Purpose
• To work as part of business line Compliance team in respect of AML, client onboarding and other relevant business compliance issues supporting businesses
• To establish and operate control procedures for Higher Risk customer types, including a limited number of MSB or payments businesses, and provide Compliance support to development of new channels and digital business
• To undertake independent Compliance Assurance related activities as part of the Annual Compliance Plan and assess the design and effectiveness of compliance key controls and processes designed to address compliance risk within the Bank.
• When requested to manage and support the analysis of 2LOD behavioral reports for Retail/Corporate segments or Compliance team with on-going screening activities.

Work Experience
5-10 years of banking experience with demonstrated exposure to AML/Compliance related matters pertaining to account management, KYC Review and Onboarding processes, AML Alerts and transactional analysis of customer’s behavior.

Technical Competencies
AML,CTF,Sanctions- Financial Crime- Risk Management- Advanced
Regulatory Compliance and Fraud- Risk Management- Proficient
Operational Risk Management -Risk Management- Advanced
Market and Liquidity Risk Management- Risk Management- Basic
Credit Risk Management- Risk Management- Basic
Risk Analytics and Basel – Risk Management- Basic
Enterprise Risk Management (ERM) & Governance – Risk Management-Proficient
Cyber & Information Security – Risk Management- Basic

Related Categories

Employer , Other, Job Seekers ,

    Related Ads

    30 total views, 2 today


    Report problem

    Processing your request, Please wait....
    Fraud Warning: Kargal is a free online classifieds website and application and does not participate in any financial transactions between the advertiser and the user/buyer.
    The legal integrity of the ads is the sole responsibility of its advertiser.
    We strongly advise not to transfer or make any payments to the advertiser before verifying his legal status as a business or his rightful ownership of what is offered and that he is licensed by the government.

    When you call, don't forget to mention that you found this ad on kargal Classifieds.
    I do not wish to be contacted by telemarketers or representatives of any other website.

    Sponsored Links

    Quick Search

    Back to ad details

    Seller Details

    Dicetek IT Solutions

    Member Since March 2022
    • Phone:
    • Country: United Arab Emirates
    • City: Dubai
    • Location: Dubai
    • Expires: 172 days, 15 hours
    • Listed: May 10, 2022 10:31 am