Senior Compliance Manager (fcc)

Dubai, United Arab Emirates

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KEY RESPONSIBLITIES:

Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessment.
Advise relationship managers on AML/ Compliance requirements and establishment of procedures in line with BOS Group AML framework.
Review / approve new client onboarding documentation and periodic reviews to ensure compliance with DFSA AML regulations and BOS Group AML requirements.
Provide compliance and AML training and ensure compliance awareness of the staff.
Review regular reports as required by the head office in Singapore/ regulators.
Support in review of AML assessments of the branch and support implementation of audit recommendations.
Manage tasks designated to FCC team on an ad hoc basis.
Support the regulatory compliance function as necessary.
Support in regulatory engagements and audits.

WORK REQUIREMENTS:

At least 10-12 years\' experience in Compliance/ Internal Controls in a financial institution in the Middle East or other jurisdiction preferably with expeience in a Private Banking environmen.
Knowledge of UAE/ DFSA regulatory requirements.
Ability to work in a multi-cultural environment.
Effective communication skills - fluent in English (spoken and written Arabic will be an advantage.
Strong risk management perspective and experience.

EDUCTATION REQUIREMENTS:

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