عربي

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

UAE National Compliance Officer and MLRO

Assicurazioni Generali SpA

يعين في أغسطس-أب 8, 2019

2 - 3 سنوات دبى - الامارات العربيه المتحدة

أي جنسية

سهل التطبيق

عدد الشواغر01

الوصف الوظيفي

ايميل الوظيفة
تم إرسال البريد الإلكتروني بنجاح.

UAE National Compliance Officer and MLRO
Department Compliance
Reports to Head Office Compliance
Location Dubai, Rolex Tower
Salary Scale Depending on experience & Profile, medical cover
Timing 8am - 5pm or 9am - 6pm
Job Purpose
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.
General Description
Assist the Senior Management in managing effectively the compliance risks faced by the
business;
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
procedures;
Coordinate anti-money laundering training to required standards across the business on a
regular basis;
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
regulatory requirements;
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
Management


التأمين

مالية/الخزينة

ملخص المرشح المطلوب

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 resume@generali-uae.com

الكلمات الرئيسية

ادارة المخاطر أم أس أوفيس التحليلية مكافحة غسل الاموال رصد الامتثال التدريب التقني الإدارة العليا علاقة مالية إدارة، أمن، شرطة، كمبيوتر

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 زيارةتحذير أمنيللمزيد من المعلومات. إذا تشك في أي غش أو احتيال اتصل بنا علىabuse@naukrigulf.com

Assicurazioni Generali SpA


عرض تفاصيل الاتصال

الاتصال

الاسم / التعيين:
-

موقع الكتروني http://www.generali-uae.com/content/contact/Careers


معلومات إضافية مطلوبة

طلب صاحب العمل بعض المعلومات الإضافية مع طلبك للحصول على هذه الوظيفة

تسجيل الدخول الى نوكري غلف

مواصلة استخدام

ستبقى جميع أنشطتك سرية

أو