Manager Compliance - AML (UAE National)
Mashreq
On-siteFull TimeManagerFinance & Banking
No salary statedPosted 1 day ago1d agoApply link checked 1 hour ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 1 day ago · apply link checked 1 hour ago
About the role
Responsibilities
- 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.
- Provide AML advice and guidance to the other ECF staff members/ business & operations.
- Promptly escalate any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by any of the regulatory authorities and/or international bodies for breach of AML & CTF controls.
Requirements
- UAE National
- Deep knowledge of AML & CTF regulatory environment
- Ability to provide compliance guidance to business and operations
- Experience in regulatory escalation and risk mitigation
What we look for
- UAE National
- Knowledge of AML & CTF requirements
- Regulatory awareness
- Compliance advice and guidance
- Regulatory escalation protocols
ComplianceAMLCTF
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Mashreq
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