Expert Licensed Financial Institutions SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Posted 30+ days ago

Experience

15 - 17 Years

Education

Bachelor of Laws (LLB)(Law)

Nationality

Any Nationality

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

  • Perform detailed calculations and assessments in various insurance domains such as business interruption, life insurance, and other insurance-related matters.

  • Draft decisions for the committee, ensuring each decision complies with the Civil Transactions Law, Commercial Law, Civil Procedure Law, Evidence Law, and foundational Insurance Principles.

  • Address and counter legal defences presented by dispute parties, utilizing legal appeals and principles to support comprehensive and balanced responses.

  • Conduct in-depth studies and analyses of disputes, including the review of responsive, commentary, and closing memorandums to ensure a thorough understanding and effective resolution process.

  • Evaluate expert reports across different domains including vehicles, fire incidents, health issues, investment, and life insurance, recommending amendments or accepting findings in line with general insurance principles.

  • Analyze dispute files thoroughly from both technical and legal viewpoints, offer opinions, and categorize disputes based on complexity (simple, medium, complex).

  • Review and stay updated with legal appeals issued by the Supreme Federal Courts and the Courts of Cassation, applying this knowledge to current cases and decisions. Self-Management Responsibilities

  • Defines performance goals at the start of the year in discussion with the reporting manager and ensures that the goals are achieved during the course of the year

  • Identifies the training and development requirements for self and agrees on them with the reporting manager to ensure that the required trainings are arranged and attended

  • Strives to achieve the highest levels of proficiency on all the competencies and skills required to perform the role.

  • Keeps abreast of professional developments, new techniques and current issues through continued education and professional growth.

 

Desired Candidate Profile

  • Possess a Master's degree in law, or a related field, demonstrating a strong academic foundation and analytical capabilities.

  • Hold a Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification, showcasing specialized expertise in financial crime prevention.

  • Minimum of 15 years of progressive experience in the financial services industry, with a focus on regulatory compliance, risk management, or internal audit.

  • Proven experience working within a specific industry, such as banking, insurance, or investment management, highlighting specialized knowledge of the sector.

  • Demonstrate a deep understanding of relevant regulatory frameworks, including those set by the SEC, FINRA, and other governing bodies.

  • Exhibit strong analytical and problem-solving skills, with the ability to interpret complex data and make sound judgments under pressure.

Employment Type

    Full Time

Company Industry

Department / Functional Area

Keywords

  • Expert Licensed Financial Institutions
  • Financial Institutions Specialist
  • Compliance Director
  • Risk & Compliance Manager
  • Banking Compliance Officer
  • Financial Crime

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Rec Agency

Mr Sufyan - Consultant

Abu Dhabi Sharjah, Abu Dhabi, United Arab Emirates (UAE)

https://www.sundusrecruitment.com