The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent will oversee the inspections and, ensure timely preparation, review and submission of all required reports, highlighting Compliance issues / violations in line with the yearly inspection plans. The job holder will update the relevant stakeholders on regulatory requirements / regulatory changes, ensuring regulatory compliance monitoring requirements to support resolution / mitigation of compliance violations / recurrences, if any. The incumbent will ensure effective administration of the Bank’s Anti Money Laundering (AML), Countering Financing of Terrorism (CFT), and Sanctions activities through available systems / tools, in line with the guidelines/parameters set by the regulatory agencies and the applicable laws. The incumbent will guide/direct the team in AML / CFT / Sanctions examinations / reviews of the assigned areas and will be leading the activities related to AML / CFT, Sanctions in UAE.
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https://www.linkedin.com/jobs/view/3858955470
اطلب مساعدة الخبراء لكتابة سيرة ذاتية مميزة.