Compliance Officer - FCC
Dicetek LLC
Date: 3 weeks ago
City: Sharjah
Contract type: Contractor
Role
Ensures compliance with FCC laws and regulations
Contribution to mitigate the risk of enforcement actions and regulatory fines
Stays abreast with FCC regulatory developments to ensure that relevant changes are being monitored, assessed and embedded accordingly.
Contribution to conducting AML Risk Assessment on new products/ services
Contribution to support engagement and activities related KYC/CDD lifecycle management across all line of Businesses and relationships
Contribution to supporting the Management on FCC related regulatory engagement matters
Provides FCC adequate input and information to MI, Governance forums, specific FCC related meetings with any stakeholders
Provides relevant FCC input to any reports and submissions
Support Audits and Regulatory Examinations
Provides policy advice, guidance, assurance, oversight, and challenges to the first line of defense
Relevant contribution to Compliance investigations, examinations, monitoring, related to FCC, including SAR/STR filing.
Experience
3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry
Bachelor’s degree in the relevant field
Ensures compliance with FCC laws and regulations
Contribution to mitigate the risk of enforcement actions and regulatory fines
Stays abreast with FCC regulatory developments to ensure that relevant changes are being monitored, assessed and embedded accordingly.
Contribution to conducting AML Risk Assessment on new products/ services
Contribution to support engagement and activities related KYC/CDD lifecycle management across all line of Businesses and relationships
Contribution to supporting the Management on FCC related regulatory engagement matters
Provides FCC adequate input and information to MI, Governance forums, specific FCC related meetings with any stakeholders
Provides relevant FCC input to any reports and submissions
Support Audits and Regulatory Examinations
Provides policy advice, guidance, assurance, oversight, and challenges to the first line of defense
Relevant contribution to Compliance investigations, examinations, monitoring, related to FCC, including SAR/STR filing.
Experience
3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry
Bachelor’s degree in the relevant field
- Additional relevant Certifications (ICA, ACAMS) - desirable
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