Compliance Manager Delma Exchange Posted on July 3, 2018 6 - 12 years Abu Dhabi - United Arab Emirates MBA/PG Diploma in Business Mgmt, Master of Arts, Chartered Accountant(Chartered Accountant), Master of Commerce(Commerce). Any Nationality Medical Insurance, Paid Leaves, Airfare Login To ApplyRegister & ApplyApply Without Registration Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB 1. Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law 2. Administration of compliance monitoring and compliance on-boarding functions including KYC and Customer Due Diligence 3. Receive Internal Suspicious Transaction Reports (ISTR) from branches, investigate and report and filing of Suspicious Transaction Report (STR) to CBUAE, if required 4. Correctly filing with the CBUAE any periodic reports required by them 5. Monitoring and testing of transactions. Monitoring trade based money laundering. Tracing structured transactions. Investigate research and take action for the exceptions for name clearance & monitoring of payment transactions. Maintain appropriate records and arrange monitoring of suspect accounts periodically. 6. Providing periodical training to the entire staffs of the organization 7. Advise the business regarding the AML aspects in relation to the development of new products / services in new and existing markets. 8. Provide support and advice to other departments in relation to the application of rules and regulations to their function. 9. Monitor the performance of the AML Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness. 10. Should be familiar with branch operations. 11. Review and address AML & Watch list and alerts. Update the blacklists on a regular basis. 12. Liaison with the compliance department of the correspondent bankers and satisfactorily answer any queries posed. Job Specification: Desired Profile: 1. Holder of a Bachelor Degree 2. At least eight to ten years of related experience in money exchange field 3. CAMS/CFCS or ICA Diploma qualified Preferred Skills: 1. Excellent oral and written English communication skills 2. Knowledge of AML Laws and Regulation / FATF Recommendations of Central Bank of UAE. 3. Persuasive communicator. 4. Reliable, precise, well organized. 5. Dynamic, committed and a team player. 6. Can work under pressure and in a fast-paced environment. 7. Works with minimal supervision. Company Industry Banking / Financial Services / Broking Department/Functional Area Administration Keywords Compliance Legal Compliance Auditing Audit Compliance Legal Documentation Risk Assessment Login To ApplyRegister & ApplyApply Without Registration 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 Compliance Manager Jobs in Dubai Chartered Accountant Jobs in Dubai Branch Operation Manager Jobs in Dubai Administration Jobs in Dubai Compliance Management Jobs in Dubai Accounting Jobs in Dubai Aml Jobs in Dubai Compliance Manager Jobs in UAE Chartered Accountant Jobs in UAE Branch Operation Manager Jobs in UAE Administration Jobs in UAE Compliance Management Jobs in UAE Accounting Jobs in UAE Aml Jobs in UAE Compliance Manager Jobs Chartered Accountant Jobs Branch Operation Manager Jobs Administration Jobs Compliance Management Jobs Accounting Jobs Aml Jobs Delma Exchange Providing international exchange solutions for businesses and private individuals. Backed by convenient retail outlets throughout the UAE, for quick and competitive currency exchange. View Contact Details Contact Name/ Designation: HR Department - Address: Montazah Tower, Khalidiyah, Abu Dhabi Abu Dhabi United Arab Emirates 15901 LandLine:971--02 666 2655 Fax:971-- Mob.:971-- Website https://www.delma-exchange.com 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?