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Assistant Manager Banking UAE Openings

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3 - 6 years United Arab Emirates - United Arab Emirates

Any Graduation. Any Nationality

, Posted on May 9, 2018 1 Opening

Job Description

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Position: Assistant Manager, AML Compliance
Department: Compliance Department
Job Responsibilities:
1. Assessment and enhancement of the AML/KYC framework, AML Monitoring System/AML Risk Scenarios
2. Post fact sample based testing and escalation/remediation in relation to Standard Risk accounts
3. Management of the KYC & Expired Documentation Refresh Process
4. Documentation of Risk Acceptance and breach management
5. Identification, recording (system reconcilement) and ongoing risk assessment of PEPs
6. Management of AML Monitoring Alerts
7. Timely review and submission of STRs to CBUAE
8. Prompt execution of regulatory driven requests
9. Management of tracker for Compliance related pending account exits/closures (Fin Crime concerns i.e. KYC, AML)
10. Direct engagement of policies/procedures/ORAP sessions
11. Formulation of Compliance specific MIS and (Senior Management/Board) presentation packs
1. Bachelor s Degree (or equivalent)
2. Minimum of 3-5 years experience in Compliance & AML/CTF regionally.
3. A clear understanding of AML/CTF rules and regulations
If you have the above skills and experience please send your CV
For more info: .http://raoassociates.biz/blog/jobs/assistant-manager-banking-uae-openings/

Industry Type : Banking / Financial Services / Broking
Functional Area : Finance / Treasury


Risk assessment Policies CV Monitoring HTTP remediation Senior management Formulation Presentation Compliance

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