Expert Licensed Financial Institutions SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C
Posted 30+ days ago
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Experience
15 - 17 Years
Job Location
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
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- Finance
- Treasury
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)