Informer
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
To apply for this job please visit enbd.taleo.net.
