Governance Risk And Compliance Advisor, Difc
Dubai, United Arab Emirates
Job Description
The Company
Robert Half are exclusively working with a well-established international bank in the DIFC, and are currently seeking an experienced Compliance Advisor to join their team. Reporting to the Compliance Director. Ther Role
Job requirements
25,000 AED a month Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. Pay and salary ranges are dependent upon experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: www.roberthalf.ae/privacy-statement
Robert Half are exclusively working with a well-established international bank in the DIFC, and are currently seeking an experienced Compliance Advisor to join their team. Reporting to the Compliance Director. Ther Role
Job requirements
- Reviewing and assessing AML and compliance risks associated with the bank's existing and proposed future business activities;
- Reviewing KYC files and identifying potential AML risks associated with the client;
- Maintaining up-to-date knowledge of relevant regulations (UAE Federal laws, DIFC regulatory laws and DFSA Rulebook);
- Contributing to the creation and maintenance of compliance procedures and translating policy requirements into operational activities;
- Assisting to operate the Bank's transaction monitoring system and conducting daily sanction screening and suspicious transaction monitoring.
- Conducting daily compliance monitoring, including financial crimes monitoring
- ACAMS Qualification - Anti-Money Laundering Specialist certification recognized internationally by financial institutions, governments and regulators.
- Worked in the DIFC or ADGM in a similar position
- Technical and analytical skills
- A highly proactive approach
- Ability to work independently as well as effectively and collaboratively in a team environment
- Strong interpersonal skills
25,000 AED a month Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. Pay and salary ranges are dependent upon experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: www.roberthalf.ae/privacy-statement
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Job Detail
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Job IdJD1427515
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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 LocationDubai, United Arab Emirates
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EducationNot mentioned