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.
- 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
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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