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Compliance Officer(Arabic Speaking)

Career line Middle East DMCC

Posted on January 15, 2020

1 - 3 years AED 5,500 - 6,000 ($1,485 - $1,620) Dubai - United Arab Emirates

Any Graduation. Any Arabic National

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Opening 01

Job Description

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Ensuring the complete adherence to various AML and CTF guidelines and policies accepted by the company , Global AML authorities and other local regulations. Carrying out compliance duties including but not limited to Transaction Monitoring, Agent onsite and desktop audits, AML and CTF investigations, Regulatory reporting and MIS.

Transaction Monitoring
• Transaction monitoring with the aid of AML/CTF suite.
• Handling compliance queries through Customer Relationship Management (CRM) tool raised by both internal and external stakeholders.
• Respond to regulatory inquiries/reporting obligations after obtaining approval from Manager/Head – Compliance from time to time as applicable.
• Testing of the AML / CTF program & procedures and update the reporting manager over deficiencies and execute mitigation plan.
• Provide AML trainings based on transactional analysis / audits.
Compliance investigation
1. Run transactional analysis to identify and investigate on suspicious customer behaviour.
2. Conduct agent analysis to identify trends/patterns and investigate.
3. Raise suspicion with regional compliance teams and liaise with them for concluding investigations
4. KYC due diligence for all customers including foreign and national.
MIS
• Submission of monthly transactional analysis reports / investigation findings to the line manager / regional compliance managers.
• Timely submission of audit reports to line manager
• GAP analysis report on existing compliance processes and suggest mitigation measures
Regulatory reporting
• Ensure timely and accurate submission of various regulatory reporting’s, as per the defined timelines / requirements
Audits
• In line with AML program of the company , ensure periodic reviews on agent partners are conducted as per company's risk matrix (High, Medium and Low)
• Ensure all “High Risk” partners are reviewed every year.
• Conduct desktop audits including verification of agent documents collected as part of on-boarding process
• Assisting line manager for any adhoc audits to be conducted
Co-ordination
• Assist in the coordination of Agents and staff AML training / Audit or Inspection.
• Regular / Frequent status updates to the agents in line with the “AML and CTF policy”.
• Leverage the internal and external knowledge base’s for prompt and accurate resolution of basic AML issues.


Banking / Financial Services / Broking

Finance / Treasury

Desired Candidate Profile

1. Arabic speaking.
3. English reading, comprehension and communication of a high order.
4. Advanced Computer skills(MS Office)
5. Experience of 1-2 years in COMPLIANCE DEPARTMENT

Keywords

Compliance KYC AML money exchange

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Career line Middle East DMCC

Recruitment

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