Wealth Compliance Officer Jobs in Dubai | Emirates Islamic Jobs

Emirates Islamic

1- Wealth Compliance Officer
Job: Full Time
Location: Dubai, UAE


The Compliance unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money LaunderingAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates in but increasingly there is an expectation of compliance with those of key US and EU regulators

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 and 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:

  • Support the manager in conducting reviews of WM investment activity in line with Regulatory requirements and internal Policies and Procedures
  • Ensuring issues are followed through to acceptable conclusion
  • Review MIs and analyze behavior transaction patterns and provide reports to Unit Management Responsible for following up with Business to ensure that the necessary information is obtained collated verified and reconciled for the completion and submission of the relevant departmental reports query resolution
  • Robust maintenance update and reporting of departmental MI including such as BAC GRC BRC Wealth Management Committee Treasury Committee etc

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

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