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Compliance and AML Manager

1.00 to 10.00 Years   UAE   06 Jan, 2021
Job LocationUAE
EducationNot Mentioned
SalaryNot Mentioned
IndustryNot Mentioned
Functional AreaNot Mentioned

Job Description

Employment: Full Time Key Accountabilities* Assist the Head of Legal & Compliance with compliance monitoring within the business.* Providing oversight of Compliance for the business and external clients* Identity and analyze business risks* Ensure fulfilment of the regulatory requirements and adherence to company standards, ADGM and DIFC rules* Review the internal control system framework* Provide compliance advisory and updates on regulatory developments to the business* Work with the business leaders to maintain policies and procedures supporting a culture of integrity* Manage regulatory matters* Follow up on audits* Monitor all open legal issues involving the company, and legal issues affecting the industry REQUIREMENTS: Candidate REQUIREMENTS* 10+ years experience in compliance* 5-10+ years experience at ADGM or DIFC* Professional qualification: ICA or ACAMS is preference

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About Company

Founded in 1948, Robert Half International Inc. (NYSE symbol: RHI) is the worlds first and largest specialized staffing firm and a member of the S&P 500 index. We are a global leader in professional staffing and consulting services and the parent company of Protiviti, a leading independent internal audit and business and technology risk consulting firm. For 2006, Robert Half International reported revenues of $4 billion and now has staffing and consulting operations in more than 400 locations worldwide.

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