Mashreq Bank Jobs in Dubai | Hiring Manager Compliance
1- Manager Compliance
Dubai, United Arab Emirates
Maintain ongoing awareness/knowledge of all applicable internal/external AML & CTF requirements and existing/emerging legal/statutory environment – identifying any issues that could impact bank.
Key Result Areas:
- Implement AML monitoring procedures & controls. Introduce monitoring scenarios & parameters as appropriate; ensure all customer segments / products / activities are covered within the ambit of the monitoring process.
- Ensure implementation/regularization of recommendations, if any, within the agreed deadline(s). Keep HO Compliance updated with the progress.
- Maintain bank’s AML & Customer Screening system at an optimum level keeping false hits/alerts volume at a reasonable level.
- Conduct special investigations and/or respond to the Enhanced Due Diligence queries raised by law enforcement agencies and other overseas branches/correspondent banks.
- Evaluate, train and motivate business/operations staff to enhance their skills and knowledge of evolving AML & CTF regulation.
- Graduate with 10-12 years of total banking experience, with at least 5 years of experience in AML Compliance area.
- An understanding of how transactions settle globally.
- Market knowledge of IT tools/ software used for AML monitoring system.
- Good knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
- Organisational awareness including working knowledge or risks, products, processes and controls.
For more details, please scroll down & see the details.
Last Date to Apply: May/11/2021
Mashreqbank PSC is the oldest privately owned bank in the United Arab Emirates. It was founded as the Bank of Oman in 1967.
UAE – Mashreq Bank
|Title||Mashreq Bank Jobs in Dubai | Hiring Manager Compliance|
|Hiring Organization||Mashreq Bank|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
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*This Jobs was Originally Posted on Mashreq Bank Job Site..