Job Description :
Monitor changes/developments in Central Bank of UAE regulation and cascade to business departments and senior management
Find regulatory solutions to regulatory challenges on a timely basis.
Act as the money laundering reporting officer in terms of establishing client due diligence practices, AML/KYC training on a regular basis, processes for reporting suspicious activity, producing an annual report to the Central Bank of UAE Audit Committee.
Build an effective and collaborative working relationship with the CBU
Keeping compliance documentation up-to-date, including the compliance manual and all related policies and procedures.
Act as a control for the businesses departments.
Provide timely local regulatory advice and recommendations to the business departments and senior management on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments.
Deal with non-routine correspondence to the DFSA (e.g. product approvals, notifications, license applications/variations).
Qualification : Bachelor’s degree in Business, Finance or Law from a reputed university
Experience : 5+ years of experience in a Regulatory Compliance and/or Financial Crime with top tier international bank. The candidate must be having knowledge of local and international financial regulations i.e. Central Bank of UAE , DFSA, SEC, FSA etc.
Fluent in English speaking and writing
The candidate should have very strong relationship with Central Bank of UAE.
Professionals who qualify for this position may kindly email your Word CV to firstname.lastname@example.org
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