| Job Location | Abu Dhabi, United Arab Emirates |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Banking; Financial Services |
| Functional Area | Not Mentioned |
QUALIFICATION:1. Minimum Bachelor degree holder- Attested from MOFA2. CAMS/CFE certified3. Candidate must be willing to work in Abu Dhabi4. Must have experience in back office compliance work,?retail and corporate on boarding/sanctions5. At least 4 years minimum experience in the same fieldJOB DESCRIPTIONa). Possess sound knowledge in managing and monitoring Sanction Screening and other verification processes.b). Update companies Sanctions Policy/matrix with evolving sanctions regulationsd). Ensure that AML Risk Management programs are developed and implemented.e). Utilizing technical knowledge of all business, products undertaken in various jurisdiction to provide sound, technical, regulatory advice to structure an appropriate compliance and regulatory control framework to govern the businessf).Manage vendor relationships for compliance related systems in terms of quality of service, responsiveness, cost etc. Manage Budget and resources to prioritize system enhancement and up-grades
Keyskills :
© 2023 HireeJobsGulf All Rights Reserved
