Manager Compliance - AML.Injaz-Compliance-AML Unit.41.Compliance Group
Injaz
On-siteFull TimeManagerFinance & Banking
Posted 5 hours ago5h agoApply link checked 4 hours 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 5 hours ago · apply link checked 4 hours ago
About the role
Responsibilities
- Maintain awareness of applicable internal and external AML and CTF requirements
- Identify emerging legal and statutory issues that could impact the bank
- Provide AML advice and guidance to ECF staff, business and operations
- Promptly escalate critical issues to avoid regulatory investigation, fines or censure
Requirements
- Knowledge of AML and CTF regulatory requirements
- Ability to advise business and operations teams
What we look for
- Knowledge of AML and CTF regulatory requirements
- Ability to advise business and operations teams
Risk ManagementComplianceBankingAML
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Injaz
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