To provide financial crime/compliance support and ensure the business is operating within the
defined statutory and regulatory requirements and Group Compliance Policy.
If needed, necessary technical training and guidance will be provided to motivated candidates.
Assist the Senior Management in managing effectively the compliance risks faced by the
Monitor regulatory development and identify and analyze applicable laws, rules and
regulations assessing their impact on processes and procedures;
Assess the adequacy and effectiveness of the organizational & procedural measures
adopted to prevent the risk of non-compliance with internal and external standards and
propose changes aimed at ensuring adequate control over the compliance risk;
Support and advice the business on all the topics where there is a compliance risk, keeping
them informed on developments in the area;
Maintain an ongoing relationship with Regulator for area of responsibility;
Act as the Money Laundering Reporting Officer;
Review and ensure AML policies, procedures and controls cover all applicable laws &
regulations and internal Group guidelines;
Support and offer guidance to staff on AML matters;
Act as the point of contact to receive Suspicious Activity notification from employees
Liaise with the AML & Suspicious Cases Unit at the Central Bank;
Make external Suspicious Activity Reports in accordance with applicable Law and
Coordinate anti-money laundering training to required standards across the business on a
Maintain appropriate records of all AML & Compliance related activities;
Draw up Compliance & AML Reports
Liaise effectively with all relevant departments and offices to ensure procedures and
regulations are adhered to so as to ensure the Company is operating within local and Group
Assist in the roll out of the Group Compliance Policies;
Actively participate in projects as and when required;
Perform other tasks as required by applicable laws/regulations or as assigned by the Senior
Desired Person Profile:
In absence of the below skills, the preference will be given to motivated candidate
willing to learn.
Education/Technical Background: University Degree or equivalent training in compliance.
Preference will be given to candidates with additional risk management qualifications .
Experience: Experience in handling financial crime matters & compliance monitoring. Legal
background would be an added advantage.
Knowledge: Good communication skills in English and Arabic, detailed knowledge of the AML
procedures and regulations, broad knowledge of the relevant statutory and regulatory
environment, good understanding of insurance products and industry practices
Others: Good interpersonal and communication skills (verbal and written), strong analytical and
investigative skills, working knowledge of MS Office, travel on training may be required to Italy.
Special Requirement: UAE National, willing to persuade a carrier in Compliance.
Interested candidate may please mail in their resumes to email@example.com
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