Compliance Monitoring Senior Manager Jobs In Sharjah | Robert Walters
Robert Walters
Compliance Monitoring Senior Manager Jobs In Sharjah | Robert Walters
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You will act as a first line of defense for business segments and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with the AML, CTF, KYC and sanctions policies, procedures besides the applicable regulatory requirements.
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Responsibilities
- Ensure compliance with the applicable regulatory requirement
- Ensure compliance with the bank set risk appetite statement, including but not limited to, the high risk / prohibited lines of business / customers, and the percentage of high risks customers specified in the same
- Conduct initial financial crime due diligence review, screening, and investigation for both new and existing / prospective customers in both corporate and retail banking segments including analyzing corporate structures and other documentation as necessary to gain an insight in the value drivers and the performance of the targeted business
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Requirement
The successful candidate will possess Russian speaking and English speaking skills to a business level. You will possess strong experience of working within a compliance role focused on customer due diligence and financial crime investigations within the banking sector. You will ahve a strong working knowledge of performing due diligence, basic knowledge of Anti-money Laundering,
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For More Jobs
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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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