Assistant Manager Banking UAE Openings Job Vacancy in UAE
Posted date [08-May-2018]  (ID: 13729)



Position: Assistant Manager, AML Compliance
Department: Compliance Department

Job Responsibilities:

1. Assessment and enhancement of the AML/KYC framework, AML Monitoring System/AML Risk Scenarios
2. Post fact sample based testing and escalation/remediation in relation to Standard Risk accounts
3. Management of the KYC & Expired Documentation Refresh Process
4. Documentation of Risk Acceptance and breach management
5. Identification, recording (system reconcilement) and ongoing risk assessment of PEPs
6. Management of AML Monitoring Alerts
7. Timely review and submission of STRs to CBUAE
8. Prompt execution of regulatory driven requests
9. Management of tracker for Compliance related pending account exits/closures (Fin Crime concerns i.e. KYC, AML)
10. Direct engagement of policies/procedures/ORAP sessions
11. Formulation of Compliance specific MIS and (Senior Management/Board) presentation packs

Qualifications:
1. Bachelorās Degree (or equivalent)
2. Minimum of 3-5 yearsā experience in Compliance & AML/CTF regionally.
3. A clear understanding of AML/CTF rules and regulations

If you have the above skills and experience please send your CV

For more info: .http://raoassociates.biz/blog/jobs/assistant-manager-banking-uae-openings/
Post Details
Job Title Assistant Manager Banking UAE Openings
Description Position: Assistant Manager, AML Compliance
Department: Compliance Department

Job Responsibilities:

1. Assessment and enhancement of the AML/KYC framework, AML Monitoring System/AML Risk Scenarios
2. Post fact sample based testing and escalation/remediation in relation to Standard Risk accounts
3. Management of the KYC & Expired Documentation Refresh Process
4. Documentation of Risk Acceptance and breach management
5. Identification, recording (system reconcilement) and ongoing risk assessment of PEPs
6. Management of AML Monitoring Alerts
7. Timely review and submission of STRs to CBUAE
8. Prompt execution of regulatory driven requests
9. Management of tracker for Compliance related pending account exits/closures (Fin Crime concerns i.e. KYC, AML)
10. Direct engagement of policies/procedures/ORAP sessions
11. Formulation of Compliance specific MIS and (Senior Management/Board) presentation packs

Qualifications:
1. Bachelorās Degree (or equivalent)
2. Minimum of 3-5 yearsā experience in Compliance & AML/CTF regionally.
3. A clear understanding of AML/CTF rules and regulations

If you have the above skills and experience please send your CV

For more info: .http://raoassociates.biz/blog/jobs/assistant-manager-banking-uae-openings/
Job Start Date 30/07/2018
Salary Offered Negotiable according to experience
Number of Vacancies 1
Location Job Location -> UAE
Location City Dubai
    
Desired Candidate's Profile
Gender No Preference
Nationality Nationality -> No Preference
Candidate Current Location Job Location -> UAE
Work Experience 3-6 Years
Candidate Profile Description As mentioned in the JD
Job Classification
Job Type Job Type -> Full-time
Industry Type Job Industry -> Banking
Job Function Job Functions -> Manager
Employers Details
Company Global Jobs
Email globaljobtoday1(at)gmail.com



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