Madison Pearl - Dubai - Responsibilities: Manage the AML/CFT efforts by monitoring customer daily transactions on timely basis to avoid any suspicious transactions that could lead to fines/ penal actions and the consequent loss of reputation Perform gaps analysis of systems and controls with leading practices and regulatory requirements, and recommend areas of improvement at strategic level. Liaise with regulatory bodies on continuous basis to resolve their queries and respond to issues raised by them relating to the bank’s AML/ CFT efforts Establish, enhance procedures, policy the AML/CTF Framework to meet the regulatory standard and FATF recommendations. Prepare the quarterly risk-based reporting on the major AML/CTF requirements Undertake studies, analysis and researches aiming to the enhancement of the systems and controls at overseas entities. Qualifications & Desired Skills: Bachelor degree with professional qualifications such as CIA, CPA, ACA, CCO, CFE A minimum of 10 years of experience in...
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