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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

Opening 01

Job Description

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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.


Banking / Financial Services / Broking

Administration

Keywords

Compliance Legal Compliance Auditing Audit Compliance Legal Documentation Risk Assessment

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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.

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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


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