Asst AML Manager Retail Banking Compliance Client of ERC international Posted on August 2, 2018 7 - 8 years Dubai - United Arab Emirates Any Nationality Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB EXPERIENCE: least 7+ years of banking experience in a recognized regulated market, of which at least 5 years must be in Compliance/ AML roles. UAE banking/regulatory experience preferred Comprehensive knowledge of local AML Compliance requirements and international best practice. Analyze and understanding AML regulations and regulatory requirements. Analytical and attention to detail.EDUCATION: The incumbent will have a degree education as a minimum. Professional certifications in AML from an internationally recognized body is desirable.RESPONSIBILITIES: Building and maintaining current, detailed knowledge of anti-money laundering, anti-terrorist financing and Sanctions matters including AML risk drivers and typologies, AML and Sanctions regulatory requirements and best practices related to the risk assessment process. Execution of AML and Sanctions risk assessments for the assigned areas/ business groups/ products or services across BMOFG U.S. operating groups and lines of business. Evaluate inherent risk associated with customers, products, services and geographic locations; identifying areas with greater AML risk and assessing the level of risk mitigation in place. Maintaining awareness and understanding of the current, evolving regulatory landscape, Money Laundering and Terrorist Financing techniques and AML typologies and emerging risks that may influence the risk assessments as it pertains to the business, products, services, customer set, or geographic location. Identification of emerging issues ensuring they are incorporated into the risk assessment program as required. Synthesize and analyze of data from multiple sources to provide accurate and relevant information regarding changes and emerging AML risk. Provide input to support the maintenance and enhancement opportunities to improve the AML risk framework including the inherent risk assessment methodology and standards used when conducting AML inherent risk and AML program assessments. Communicate and report results of risk assessments to senior management; providing recommendations to manage unmitigated risks. Responsible for providing advice and direction to applicable lines of business educating them on AML risk assessment requirements. Company Industry Recruitment / Placement Firm / Executive Search Department/Functional Area Finance / Treasury Keywords Analytical Risk Assessment Anti Money Laundering Senior Management Risk Mitigation Retail Banking Compliance Management Usageiness Executive REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at email@example.com People also searched for Dubai UAE All Jobs Assistant Manager Retail Jobs in Dubai Store Manager Jobs in Dubai Area Manager Jobs in Dubai Banking Jobs in Dubai Compliance Management Jobs in Dubai Anti Money Laundering Jobs in Dubai Aml Jobs in Dubai Assistant Manager Retail Jobs in UAE Store Manager Jobs in UAE Area Manager Jobs in UAE Banking Jobs in UAE Compliance Management Jobs in UAE Anti Money Laundering Jobs in UAE Aml Jobs in UAE Assistant Manager Retail Jobs Store Manager Jobs Area Manager Jobs Banking Jobs Compliance Management Jobs Anti Money Laundering Jobs Aml Jobs Client of ERC international View Contact Details Contact Name/ Designation: - Website http://erc-int.com/jobs/asst-aml-manager-retail-banking-compliance/ Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?