: To support a consistent approach and promote efficiencies across the Compliance Operations.
:United Arab Emirates
Minimum degree education with professional certifications in Compliance, AML such as CAMS.
5 years of banking experience in AML of recognized regulated market out of which 3 years in AML process.
Good understanding of AML, KYC, Sanctions & Name screening.
Sound compliance knowledge.
Problem identification and solving skills
Ability to communicate at both detailed and concise levels with all levels of management.
Demonstrated project management and leadership skills.
Negotiation and influencing skills.
Committed to creating a continuous improvement culture within a team and organization
Interpersonal abilities to present a business-friendly image to all internal and external stakeholders
Reviewing/investigating FCRM Alerts/RFI assigned by the AML Manager on a daily basis and carrying out necessary follow- up with Branches and Business Units for the necessary information in a timely, professional and efficient manner.
Maintaining and providing of accurate and meaningful MI as instructed on all aspects related to FCRM alerts/ cases within the expected timelines.
Ensure all requests from AML Manager are met within the prescribed deadlines.
Providing assistance to the Group Compliance in ad-hoc Compliance projects and investigations.