Morgan McKinley - Dubai - Morgan McKinley are recruiting for a Compliance Director for an international bank based in the United Arab Emirates. The successful candidate will report into the Executive Director and oversee the compliance team and its regulatory requirements. Key responsibilities of the role: Engage with the Group's international compliance departments in Europe and Asia on a daily basis. Maintain the AML policies and procedures in line with local and international regulatory standards. Monitor monthly transactions and suspicious activities while ensuring that sufficient AML systems and controls are in place. Examine new client relationships and carry out necessary due diligence and KYC on high risk accounts. Compliance risk assessments to be conducted on an on-going basis before on boarding of clients. Provide training to the overall bank group on compliance matters and oversee the compliance team in its day to day duties. Compliance monitoring and testing to be carri...
APPLY NOW
more
Latest UAE Jobs
Post a Comment