Compliance Manager (P) Jobs in Dubai | Emirates Islamic Jobs 2022

Emirates Islamic

– Compliance Manager (P)
Job: Full Time
Location: Dubai, UAE

Job Responsibilities:

  • Managing key Compliance systems such as Customer Screening Transaction Screening and AML Monitoring
  • Managing the case investigation process arising from the key Compliance systems and making the necessary escalations to management and disclosures to the relevant authorities
  • Responding to all regulatory requests to review and provide relevant informationeg customer transaction policy procedure training compliance monitoring and process details or cooperation in a timely manner
  • Responding to all requests received from LEA and provide the relevant information within timelines

Job Requirements:

  • Taking a leading role by proactively participating in Compliance meetings
  • Taking initiative by highlighting potential concerns whilst suggesting potential solutions
  • Contributing to the achieving of the overall EI Compliance objectives
  • Looking for potential synergies and quickwins through teamwork and helping other Compliance areas

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