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Compliance Manager

Job Information
LocationUAE
SalaryMarket Related
Job TypePermanent
Education• Extensive knowledge and understanding of the anti-money laundering environment. • Good working knowledge of Mashreqbank processes and systems. • Excellent communication and interpersonal skills. • 7-10 years experience in banking operations in manageria
Experience• Extensive knowledge and understanding of the anti-money laundering environment. • Good working knowledge of Mashreqbank processes and systems. • Excellent communication and interpersonal skills. • 7-10 years experience in banking operations in manageria
Reference03022015FSbanUAE
Emailfinance.jobs(at)hireresolve.com
Fax0865728877

Job Description

The candidate will be required to fulfill the following role:

• Administer the MAL reporting network and undertake investigative action where required.

• Monitor OFAC requirements and advise when notices received.

• Aid in the setting up of a compliance database and administer it.

• Maintain an on ongoing awareness of all applicable internal and external compliance requirements.

• Maintain current knowledge of existing / emerging legal / statutory / regulatory environment which could impact the bank.

• Identify and inform the Head of Compliance of high-risk compliance issues.

• Assist Head of Compliance in developing and monitoring action plan to correct issues identified and monitor for closure.

• Provide timely and accurate MIS / reports to Head of Compliance on an ongoing basis.

• Promote the self-identification and reporting of all compliance issues across the bank.

• Aid in the training and awareness programs that are to be developed to strengthen understanding of compliance with legal / statutory requirements and corporate policies.

• Provide support to the Head of Compliance in addressing irregularities and deficiencies noticed in internal and external audits (including Central Bank audits).

• Support the Head of Compliance in maintaining good liaison with regulatory authorities and industry associates to be effective



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