عربي

الصفحة الرئيسية وظائف في الامارات وظائف في دبي وظائف ضابط الامتثال في دبي ضابط الامتثال

كبير مسؤولي الالتزام

Confidential Company

Posted on May 18, 2020

10 - 15 سنوات دبى - الامارات العربيه المتحدة

أي تخرج. أي عربي قومي ، أي مواطن أوروبي ، هندي ، فلبيني

سهل التطبيق

عدد الشواغر 01

الوصف الوظيفي

ايميل الوظيفة
تم إرسال البريد الإلكتروني بنجاح.

1. To ensure compliance with Central Bank of the UAE, Reserve Bank of the India and Corporate Office guidelines with regard to AML/KYC.
2. Monitoring the conduct of business to ensure that any breaches of the Central Bank of the UAE, Reserve Bank of India and Corporate Office rules are identified quickly and dealt with responsibly.
3. Establishing and maintaining the compliance and Anti Money laundering policies with which each employee of the territory will comply.
4. In consultation with HR Department, Organizing and overseeing the training of all employees to ensure that they are aware of and understand their responsibilities in relation to compliance and Anti Money Laundering.
5. Ensuring that existing and proposed data processing and information systems, support compliance requirements and assisting with the continuous review of the business.
6. Liaising with all relevant statutory regulatory organizations (including the UAE Central Bank Anti Money Laundering & Suspicious Cases Unit) and representing the territory, as necessary, with regard to any compliance or anti money laundering matters.
7. Ensuring records are maintained in accordance with the compliance and anti- money laundering policy.
8. KYC AML and Compliance Policy revision and maintenance, in accordance with local laws and updates on regulations.
9. To ensure that alerts are cleared on daily basis and to verify minimum 10% of alerts on random basis. Alert parameters for scenarios defined should be reviewed periodically, to assess the effectiveness of the alert generation system.
10. In carrying out the investigation/diagnosis for any suspicion raised and based on the investigation/diagnosis of such suspicion, file STR with local authorities within prescribed time, after taking the views of Chief Executive/Deputy Chief Executive/ Compliance Committee.
11. To submit the Compliance certificate of the Territory to the Chief Group Compliance Officer in Corporate office on monthly basis recording the factual status of Compliance on KYC/AML/OFAC issues.
12. To provide any PEP/CBUAE/Territory specific list for sanction entities / individual to the AML/DC department and to ensure that it is effected in the system.
13. Will be the nodal Officer to prepare analytical data on Alerts and High Risk Customers and putting such data alongwith all KYC/AML related issues to the local Senior Management and exercise adequate oversight.
14. To carry out the Quarterly Compliance Test Check Report and note down the gaps noticed. Prepare an action plan alongwith timelines to address such gaps noticed in the QCTCR.
15. Coordinating with compliance team at corporate office in India.
16. Represent Bank in UAE compliance forums.


حسابات / فرض الضرائب / المراجعة / سكتير شركة

الكلمات الرئيسية

كبير مسؤولي الالتزام Senior Compliance Officer Central Bank Corporate Office Corporate Office rules Anti Money laundering policies HR Department تنظيم Policy revision تحقيق Quarterly Compliance

الدخول للتقدّمسجّل وقدّمقدّم بدون تسجيل

ابلاغ عن هذه الوظيفة

تنبيه: نوكري غلف فقط منصّة يجمع بين كل من الباحثين عن عمل و أصحاب العمل. ننصح المتقدمين للوظائف التحقق من شرعية أصحاب العمل المحتملين. نحن لا ندعم أي مطالبات لتحويل الأموال و ننصح بشدة ضد الإفصاح عن اي معلومات شخصية أو مالية.و ننصح أيضا زيارة تحذير أمني للمزيد من المعلومات. إذا تشك في أي غش أو احتيال اتصل بنا على abuse@naukrigulf.com

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