Compliance Officer (cb Approved)
Job Description
1. Design and Implement AML/CFT Program:
2. Establish objectives, policies, and procedures:
3. Develop and Oversee Risk Assessment:
4. Establish and Maintain Policies and Controls:
5. Ensure Day-to-Day Compliance:
6. Act as Key Contact Point:
7. Analyze and Report Suspicious Transactions:
8. Monitor Transactions:
9. Submit Reports to FIU:
10. Develop and Execute Training Programs:
11. Report to the Board of Directors, Compliance Committee:
12. Conduct Gap Analysis
13. Propose Corrective Actions
14. Prepare Bi-Annual Compliance Reports
Job Types: Full-time, Permanent
Pay: AED9,000.00 - AED10,000.00 per month
Education:
Bachelor's (Preferred)
Experience:
Compliance: 4 years (Preferred)
License/Certification:
ACAMs (Preferred)
Location:
* Fujairah (Preferred)
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Job Detail
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Job IdJD2256859
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationFujairah, FU, AE, United Arab Emirates
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EducationNot mentioned