عربي

الصفحة الرئيسية وظائف في الامارات وظائف في الشارقة وظائف محلل امتثال في الشارقة محلل الامتثال

Senior Compliance Analyst

OMA Group

تم نشره يوم 11 فبراير 2021

1 - 2 سنوات Sharjah - United Arab Emirates

Chartered Accountant(Chartered Accountant), Bachelor of Laws (LLB)(Law). أي جنسية

Medical Insurance Paid Leaves, Flight Tickets

سهل التطبيق

عدد الشواغر 01

الوصف الوظيفي

ايميل الوظيفة
تم إرسال البريد الإلكتروني بنجاح.

Urgently Hiring!

Position: Senior Compliance Analyst
Location: Sharjah
Required Experience: 02 years

Job Description
• Assist in developing and implementing the OMA Compliance program
• Review and test the OMA Compliance program with applicable laws and make recommendations as necessary to improve/enhance the compliance framework
• Ensure compliance operations and processes are in line with regulatory and stakeholder requirements including Data Protection
• Carry out the day-to-day administration of the compliance program
• Manage compliance metrics, reporting, and process design
• Scan the environment to identify issues, recommend and implement processes
• Conduct vendor due diligence and Assist with monitoring and testing as required
• Liaise with auditors/examiners during compliance audits/examinations as assigned
• Identify and interpret new/changed applicable laws relevant to the OMA business
• Perform impact analysis of new/changed applicable laws.
• Draft, modify, and implement OMA policies, procedures, and handbooks, as needed, to reflect industry best practices, the evolving regulatory environment, and changes to the business
• Assist with the preparation, organization, and maintenance of corporate documents
• Assess, in collaboration with the risk management team, money laundering / terrorist financing risk, recommend mitigation plans and controls
• Research, analyze, and provide recommended remediation efforts for clients/events/transactions that present AML and/or reputational risk.

Skills & Qualification
• 2 Years of experience including audit, operations, or compliance management. Prior experience in the financial industry, payments, and /or banking compliance.
• Knowledge of AML/CTF regulatory requirements, compliance methods, practices, tools and procedures, policy/ process development, compliance management, and compliance programs implementation (Nice to have)
• Proficient in Microsoft Office (Outlook, Word, Excel, and PowerPoint)


حسابات / فرض الضرائب / المراجعة / سكتير شركة

ملخص المرشح المطلوب

• Assist in developing and implementing the OMA Compliance program
• Review and test the OMA Compliance program with applicable laws and make recommendations as necessary to improve/enhance the compliance framework
• Ensure compliance operations and processes are in line with regulatory and stakeholder requirements including Data Protection

الكلمات الرئيسية

تدقيق الإذعان Anti Money Laundering (AML) CTF policies المراجعة محاسب قانوني شامل مالية خدمات مصرفية Payment Solutions Corporate Laws Metrics money laundering terrorist financing risk

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

OMA Group

OMA Emirates Group is a technology-centric company, committed to providing solutions in the area of Card Personalization, Payment Issuance, Acquiring and Digital Banking. Bringing together technical and business expertise necessary to transform conventional payment solutions to digital payments. Thi s is driven by multiple factors, including new electronic payment methods focused on convenience, speed, reliability and seamless consumer experience.
Being the number one service provider for the payment industry in the MENA region we also provide various value-added services like E-Vouchers, Loyalty Application and various others.
المزيد
عرض تفاصيل الاتصال

الاتصال

الاسم / التعيين:
Mayur - HR Executive

موقع الكتروني https://www.omaemirates.com


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