Senior AML Compliance Manager

Al Rostamani International Exchange LLC; Dubai; Presencial; AED 350 000 - 650 000; Tempo integral

Resumo da oferta

Al Rostamani International Exchange LLC is seeking a seasoned Head of Compliance to lead the AML and regulatory framework across the organization in the UAE. You will oversee compliance programs, supervise AML controls, and coordinate with the Central Bank and correspondent banks to ensure robust risk management and reporting.

The role requires extensive experience in financial services, strong investigative skills, and a proven ability to manage teams and drive compliance culture within a

Qualificações

• 10 years’ experience in financial services and at least 5 years in Compliance.
• AML certification from a reputed institution
• Knowledge of international regulatory requirements

Responsabilidades

• Assume the duties of the Head of Compliance in his/her absence
• Assist the Head of Compliance in implementing and supervising the AML Compliance framework across the organization in line with regulatory requirements of Central Bank (CB) and correspondent banks
• Conduct AML committee meeting and to take actions based on the decisions along with the Head of Compliance
• Attend seminars and workshops conducted by regulatory authorities (CB) and correspondent banks/service providers
• Assist Central bank (CB) inspection team during their compliance audit
• In the absence of head of Compliance; raise suspicious transactions report to CB of UAE
• Analyse the queries/rejections coming from the banks/service providers and take necessary actions
• Enhance the awareness of employees on AML by developing and delivering effective training materials and test the knowledge level of the staff regularly
• Liaise and assist the AML external auditors
• Ensure periodic testing of new processes and systems and provide report to Head of Compliance
• Develop system controls and review the effectiveness periodically provide report to Head of Compliance
• Ensure the sanctions lists are updated as per the changes notified by the authorities provide report to Head of Compliance
• Review and Develop rules in the system for conducting analysis
• Report any non-conformances to the Head of Compliance
• Review the AML risk management process
• Identify AML risks in various areas of operations and accordingly propose controls (system/manual) to mitigate it to Head of Compliance
• Prepare and consolidate the following reports

Conhecimentos

Excellent communication skills

Effective investigation skills

Knowledge of international regulatory

Strong knowledge of AML

Organization skills

People management skills

Formação académica

Bachelor degree in related field

Descrição da oferta de emprego

Al Rostamani International Exchange LLC is seeking a seasoned Head of Compliance to lead the AML and regulatory framework across the organization in the UAE. You will oversee compliance programs, supervise AML controls, and coordinate with the Central Bank and correspondent banks to ensure robust risk management and reporting.

The role requires extensive experience in financial services, strong investigative skills, and a proven ability to manage teams and drive compliance culture within a