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Resumo da oferta
A leading financial institution in Abu Dhabi is seeking a compliance professional with a strong background in financial compliance and anti-money laundering. The ideal candidate will have at least 5 years of experience, excellent knowledge of local and international regulations, and strong organizational skills. This role involves establishing AML frameworks, enforcing policies, and liaising with regulatory authorities.
Qualificações
- Minimum 5 years of financial compliance and anti-money laundering experience.
- Familiarity with the legislative framework in the UAE and international legislation.
- Strong organizational skills and attention to detail.
Responsabilidades
- Establish an AML/TFS framework and AML Risk assessment systems.
- Implement and enforce compliance policies and procedures.
- Monitor regulatory changes and ensure compliance.
- Design and deliver compliance training programs.
- Liaise with regulatory authorities on compliance matters.
Conhecimentos
Formação académica
- • Graduate degree with a minimum 5 years of financial compliance and anti-money laundering experience within a regulated environment (preferably in ADGM licensed entities with a previous FSRA approved person status).
- • Familiarity with legislative framework in the United Arab Emirates, international legislation, federal legal and AML legislation in ADGM and the FSRA legislation.
- • Being proactive, adaptable, and comfortable taking initiative with organizational skills and attention to detail.
- • Fluency in English (Professional Level).
- • Establish a robust and effective customer, product and business practices related AML/TFS framework, AML Risk assessment systems and controls.
- • Develop, implement, and enforce policies and procedures, having responsibility of the notifications, record-keeping requirements, reports and other requirements as part of AML framework.
- • Identify, assess, and mitigate compliance risks.
- • Monitor regulatory changes, ensure compliance with local and international regulations, lead compliance of business practices accordingly.
- • Design and deliver compliance training programs for staff and establish AML/TFS compliance culture for the business.
- • Liaise with regulatory authorities and represent the company in compliance matters.
- • Coordinate with internal and external auditors.
- • Investigate and report regulatory breaches to senior management and authorities, prepare comprehensive compliance reports for management and regulatory bodies.
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