Job Position: Compliance Officer AML & FATCA/CRS: Responsibilities: Be responsible for establishing/reviewing the written policies and procedures regarding the AML/CFT& FATCA/CRS, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money Laundering Act. Provide advice to all relevant departments to perform their duties in accordance with the AML/CFT regulations e.g. account opening, PEP status, and irregularity transactions including reporting the transactions as prescribed in regulations. Be responsible to conduct ongoing training courses to promote the awareness of the AML/CFT & FATCA/CRS laws and regulations. Conduct self-assessment and work with different departments to follow up closure of gaps identified. Ensure all management personnel and staffs are fully knowledgeable of the risks involved and about their responsibilities with regards to AML-CFT & FATCA/CRS. Meet all regulatory requirements and recommendations for anti-money laundering compliance. Co-operate with any lawful requests for information made by government agencies during their investigations. Provide for periodic review as well as timely updates to implement changes in regulations. Monitor, investigate and advice concerned parties by establishing clear accountabilities, roles and responsibilities to manage money laundering risk; establish a risk based approach to Customer Due Diligence (CDD) at onboarding and ongoing monitoring of customer activities; establish internal procedures to ensure that suspicious activity is reported in accordance with requirements prescribed by local laws and regulations; establish a robust training program on the requirements of the policy and guideline; retain appropriate records of CDD, transactions, suspicious activity and AML training. Qualifications: Bachelor Degree in Accounting/Finance/Law or related fields Minimum 5 years\xe2\x80\x99 experience in Compliance Regulatory Affairs, AML/CFT, Audit. Good command of verbal and written communication skills in English Computer literacy in MS Office; Excel, Power Point, Word Job Types: Full-time, Permanent Application Question(s):

• Are you certified by CISI (Chartered Institute for Securities & Investment)?
• Are you authorized by ESCA or CBUAE (Central Bank of UAE)?

Experience:

• Compliance Officer: 5 years (Required)