Developing, modifying, and implementing compliance policies and procedures.
Oversee and manage the design, development, implementation, and maintenance of all aspects of AML/ATF programs.
Administering compliance activities and supervising compliance staff
Promoting compliance awareness in the bank throughout emails, posters, etc.
Coordinating internal compliance investigations and routine audits
• Establish close working relationships with the Executive Management and the Board of director.
University degree or equivalent work experience.. MBA preferable..
5+years experience in compliance preferred.
5+years of banking experience with Strong understanding of complex financial instruments
Excellent knowledge and understanding of Risk Management framework, AML risk and AML regulatory requirements. as well as knowledge in areas of planning, executing, reporting.
Fluent English (written/spoken)
excellent communication skills.
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