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Compliance Manager - Money Exchange

Client of Naukri.com

10 - 11 years Dubai - United Arab Emirates

Any Nationality

, Posted on February 24, 2018 1 Opening

Job Description

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Develop and implement a risk-based compliance monitoring program.
• Identify, assess, monitor and report all customers compliance risks.
• Key responsibility for day to day online and offline monitoring and investigating transaction.
• Primary responsibility to maintain and monitor compliance with AML/CFT laws and regulations and internal policies.
• Carry out AML due diligence and enhance due diligence before approving transactions.
• Review due diligence information annually for all transaction files.
• Provide pragmatic advice to the business related to AML requirements.
• Prepare timely management information on compliance and regulatory issues to Head of Compliance including suggested mitigating actions
• Responsible to investigate suspicious/unusual transactions and customers.
• Ensure that compliance procedures, systems and controls are up-to-date and effective
• Maintain the compliance manual, and all compliance procedure documentation
• Perform customer risk assessment to ensure that the risk are appropriately identified and assessed while on boarding a customer
• Maintain an understanding of relevant regulatory requirements to provide advice and guidance.
• Ensure that all Central bank mandatory reports are submitted on a timely basis.

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

Desired Candidate Profile

Job Specification:
1. Must be a bachelor degree holder with ACAMS certification
2. Ideal candidates must have 10 years of experience in Compliance and AML in Banking/Money Exchange companies in GCC.
• Excellent interpersonal and communication skills;
• Detail oriented and Ability to balance multiple priorities;
• Must be process oriented and analytical.
UG: Any Graduate - Any Specialization
PG: Any Postgraduate - Any Specialization


Broking Financial services Due diligence Risk assessment Policies Analytical Comp Intellectual property Compliance management Regulatory issues

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Client of Naukri.com

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