Officer - Compliance

Al Rostamani Group


Date: 2 weeks ago
City: Dubai
Contract type: Full time
Job Purpose

Anti-Money Laundering/Combating Financing of Terrorism compliance and to conduct branch/department internal audit.

Job Responsibilities

Compliance External

  • Handle queries received from the following entities; Central bank of UAE, Dubai police, ARIE correspondent banks with respect to Remittance and Travelers cheque
  • Handle queries raised by other instant money service providers
  • Assist UAE central bank auditors during their inspection to the head office and/or branches
  • Assist AML (Anti-Money Laundering) auditors appointed by ARIE for verification and reporting

Compliance Internal

  • Perform pattern analysis to monitor the transaction(s)
  • Conduct Due Diligence and on boarding clearance
  • Conduct Enhanced Customer Due Diligence (ECDD)
  • Monitor and recommend filing of Suspicious Transaction Report (STR) to Central Bank
Job Requirements

Qualifications

  • Bachelor’s Degree or equivalent experience
  • Audit / AML certification would be added advantage

Experience

  • Minimum 2 years of experience in the similar field/industry

Knowledge & Skills

  • Effective communication (written & spoken)
  • Ability to work under pressure
  • Team player
  • System administration

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