Head Of The National Policy Department (3641 E)

Abu Dhabi, United Arab Emirates

Job Description

HEAD OF THE NATIONAL POLICY DEPARTMENT - (3641-E)

Job Type : Direct hire
Location : Abu Dhabi
Salary - AED : 0 / Month
Experience : 10 Year(s)
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1 Participating in the preparation of the strategic and operational plan proposal for the department, developing operational indicators for work, and working to achieve them.2 Monitoring administrative processes such as planning, budget preparation, reports, and service delivery, oversight, evaluation, and improvement.3 Leading, directing, reviewing and approving policies, procedures, methods of work, performance indicators, and quality of the department\'s operations, and developing the necessary proposals to improve work and submitting them to senior management for approval and action according to them.specialized tasks1 View reports and statistics related to the state of compliance and the level of application of policies and legislation related to money laundering and terrorist financing crimes in the country, study them and submit appropriate proposals with regard to proposing, drawing and developing policies and legislation.2 View reports, recommendations and studies carried out by specialized international bodies and organizations to benefit from them in drawing and developing policies for the state, and coordinating with the various concerned authorities to draw and develop policies for the state.3 Supervise work related to the evaluation, review and analysis of national laws, policies and legislation related to combating money laundering and terrorist financing crimes, evaluate their effectiveness and provide improvement and development recommendations for them

Other Information

  • Job Sector : Accounting / Tax
  • Required Skills : Bachelor\'s degree in Law, Financial Crimes, AML/CFT, or equivalent in a similar discipline. Or a master\'s degree in law, financial crimes, combating money laundering and terrorist financing, or equivalent in a similar discipline Or a Ph.D. in Law, Financial Crimes, AML/CFT, or equivalent in a similar discipline Experience: Bachelor\xe2\x80\x99s degree with 8 years of experience in the same field, or a Master\xe2\x80\x99s degree with 5 years of experience in the same field, or a PhD with 2 years of experience
  • Qualification / Education : Bachelor\'s Degree
  • Application Deadline : 30-04-2023

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Job Detail

  • Job Id
    JD1517360
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Abu Dhabi, United Arab Emirates
  • Education
    Not mentioned