Job Details
Job Role
The person is responsible for the development, implementation and monitoring of the Groupwide (including branches, subsidiaries, compliance program relating to AML/CTF, laws and regulations. The role entails overseeing the Group Compliance AML/CTF policies & procedures, periodic review of the AML/CTF program, owning AML transaction monitoring systems, and ensuring the escalation of of applicable AML/CTF compliance breaches.
Specialist Skills / Technical Knowledge Required for this role:
• Master’s Degree in Science, Finance, Business, or a related subject. ACAMS certification or equivalent.
• 12+ years of FCC experience focussing on AML/CTF gained at a top tier international bank, which includes 5+ years of experience managing large and complex AML/CTF teams.
• Experience in advising or working in a Compliance function with a focus on delivering a robust AML/CTF compliance program.
Apply
To apply for this job email your details to deepa@searchpoint.ae