Non-disclosed - Dubai - Responsible for leading and driving ongoing development, maintenance and implementation of all aspects of the Bank's Anti-Money Laundering / CFT policies and procedures/Sanctions and Financial Crime Programme on a groupwide basis. This role will also ensure that the Bank has the necessary resources / systems in all locations to facilitate compliance with the local regulators and applicable financial crime regulations, rules and expectations of regulators. Responsibilities: Driving, formulating, implementing the Bank's AML / CFT/Sanctions/financial crime policies and procedures on an ongoing basis including to keep abreast of product or market related developments and changes to local regulations and international best practice. Managing, overseeing, advising all MLROs and FCOs of new policy/procedure requirements and ensuring and assuring appropriate implementation Advising Senior Management and the Board and overseeing and monitoring the Bank's Compliance with relevant national a...
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