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الخبرة
18 - 30 سنوات
الراتب الشهري
($21,601 - $29,701) د.إ 80,000 - 110,000
موقع العمل
التعليم
أي تخرج()
الجنسية
أي جنسية
جنس
أي
فوائد
Annual Bonus, Perks & Benefits As Per Labour Law, Life Insurance, Medical Insurance
عدد الشواغر
1 عدد الشواغر
الوصف الوظيفي
الأدوار والمسؤوليات
The Chief Compliance Officer’s role is to ensure that the bank operates in full compliance with all relevant laws, regulations, and industry standards. The CCLO plays a crucial role in overseeing and managing the bank's compliance program to mitigate regulatory risks, uphold ethical standards, and protect the bank's reputation.
To hold globally recognized certification in the Compliance domain.
Good Relations with the regulators in the country and having a credible track record to adhering to all regulatory obligations.
Comprehensive knowledge of UAE banking regulations and compliance standards.
Proficient in anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance.
الملف الشخصي المطلوب للمرشحين
Compliance:
· Serve as the primary point of contact for regulators, auditors, and other external parties on all issues related to the Bank activities and needs.
· Ensure the bank complies with all applicable laws, regulations, and standards.
As MLRO:
· Review, scrutinize and study records, receive data concerning Suspicious Transactions, and take decisions to either notify the FIU or maintain the Transaction with the reasons for maintaining while maintaining complete confidentiality.
Collaborate with the Supervisory Authority and FIU, provide them with all requested data, and allow their authorized employees to view the necessary records and documents that will allow them to perform their duties.
نوع العمل
- دوام كامل
القطاع المهني للشركة
المجال الوظيفي / القسم
الكلمات الرئيسية
- Compliance Director
- MLRO
- Head Of Compliance
- VP Of Compliance
- Compliance Management
- Centra Bank
- Regulatory Reporting
- Compliance Lead
- AML/CTF
- Internal Controls
- Financial Crime
- Chief Regulatory Officer
- Director Of Compliance
- Compliance Audits
تنويه: نوكري غلف هو مجرد منصة لجمع الباحثين عن عمل وأصحاب العمل معا. وينصح المتقدمون بالبحث في حسن نية صاحب العمل المحتمل بشكل مستقل. نحن لا نؤيد أي طلبات لدفع الأموال وننصح بشدة ضد تبادل المعلومات الشخصية أو المصرفية ذات الصلة. نوصي أيضا زيارة نصائح أمنية للمزيد من المعلومات. إذا كنت تشك في أي احتيال أو سوء تصرف ، راسلنا عبر البريد الإلكتروني abuse@naukrigulf.com
Chase and Hunt Consultancy
A Leading Executive Search & Recruitment Company in Dubai
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PO Box 27137, Dubai, UAE Postal /Zip code : 27137 ..., Dubai, United Arab Emirates (UAE)