Barclay Simpson - Abu Dhabi - Our client is a leading UAE based banking organisation, who have created a new role due to international growth and team expansion. Compliance Manager for Quality Assurance, AML and Sanction Advisory. This role is reporting to the SVP Comliance Advisory, and will be leading a small projects team in the AML, CFT, Sanctions fields. Responsibilities: Develop and promote a culture of compliance within the bank Provide a vetting service within the Bank to ensure that all regulatory acts, circulars are filed electronically and uploaded on public folder are up-to-date To collate all rules and regulations issued and maintain the valid ones published within the public folder To manage, coordinate, screen, vetting of KYCs submitted to Compliance Maintain a log of all circulars/notices on MLP received from the regulator Maintain a log of all received AMLSCU notices and filing the same electronically with the respective timely responses finalized by ICU Conduct on monthly basis a min of 1...
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