Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
Robert Walters
Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
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An excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and services based in the head office location in Sharjah. Due to UAE’s nationalisation initiative, this role is strictly for a UAE National.
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Responsibilities
- To manage the real-time monitoring of inward and outward remittances against local and international sanctions requirements, Central Bank Compliance requirements, UAE regulations and international best practice to ensure ongoing compliance with sanctions requirements.
- To investigate any sanctions matches against the Bank customers’ base, blocked transactions and any other potential sanctions concerns.
- Provide support to the Payment and Sanctions Screening team on sanctions and the alert investigation process.
- Conducting the investigation of payment sanctions screening alerts and ensuring the necessary actions are taken.
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Requirement
- Assisting in reviewing new and existing client relationships to ascertain the associated sanctions risks as a component of the Know Your Client process
- Escalating any real violation/exact match involving black listed individuals /entities
- Assisting in developing and maintaining appropriate Management Information (MI)
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Beware of fraudsters
Recognize Common Scams
- Phishing Emails: Fraudsters often send emails that appear to be from legitimate companies, asking for personal information.
- Phone Scams: Scammers may call pretending to be from a government agency or well-known company, demanding money or personal details.
- Online Shopping Scams: Beware of deals that seem too good to be true on unfamiliar websites.
- Investment Scams: Offers of high returns with little risk are often fraudulent.
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Protect Your Information
- Do Not Share Personal Information: Never give out personal, financial, or login information over the phone or online unless you are sure of the recipient’s identity.
- Use Strong Passwords: Create complex passwords and update them regularly. Avoid using the same password for multiple sites.
- Enable Two-Factor Authentication: Adds an extra layer of security to your accounts.
Verify Authenticity
- Check Email Addresses and URLs: Fraudulent emails and websites often have slight discrepancies from the real ones.
- Research Before You Buy: Look up reviews and ratings of websites or sellers before making a purchase.
- Contact Companies Directly: If you receive an unexpected communication, use the contact information on the company’s official website to verify its authenticity.
Stay Informed
- Be Wary of Unsolicited Offers: If something seems out of the blue, it’s worth questioning its legitimacy.
- Educate Yourself: Stay updated on the latest scams by following news and alerts from consumer protection agencies.
What to Do If You’re Targeted
- Report It: Contact local authorities or consumer protection agencies to report the fraud attempt.
- Monitor Your Accounts: Keep an eye on your bank and credit card statements for any unauthorized transactions.
- Change Your Passwords: If you suspect your information has been compromised, update your passwords immediately.
Resources
- Federal Trade Commission (FTC): Offers resources and a reporting mechanism for scams.
- Better Business Bureau (BBB): Provides business ratings and scam tracker.
- Consumer Financial Protection Bureau (CFPB): Protects consumers from financial fraud.
By staying vigilant and following these precautions, you can significantly reduce your risk of falling victim to fraudsters.
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