وظائف في
الرجاء تحديد بلدك
Deputy Manager
Confidential دبي - الامارات العربية المتحدة تاريخ النشر:2025/04/08 سجلي الدخول للتقدمResponsibilities
- Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the company complies with regulatory requirements and internal procedures.
- Maintain an effective AML/CFT communication program for the organization, including an effective compliance training program for all relevant employees and senior management.
- Support the Head of Compliance in conducting internal compliance monitoring.
- Review client due diligence documentation and approve the records as per the company’s AML/CFT policy &
procedures. - Responsible for the timely response to inquiries from regulators or other authorities.
- Monitor the performance of the AML/CFT program and related activities continuously, taking appropriate steps
to improve its effectiveness. - Maintain knowledge and updates of industry standards and international regulatory requirements, and highlight
to management any concerns of non-compliance or improvements that need revision. - Assist the Head of Compliance and MLRO in preparing annual reports on Compliance-related matters, including AML/CFT presentations and Compliance MIS to the Senior Management and Board of Directors.
Qualifications
- 2 to 3 years of experience in Compliance/AML/ Risk function with a financial institution in Bahrain.
- Well-versed with MS Excel & associated analytical tools
- Ability to focus on details and strong work ethic.
- Professional Certifications- CAMS or ICA Advanced Certification, Diploma or equivalent certifications are a
must. - Knowledge of Digital Assets is preferred.
المهارات المطلوبة
- MS Excel
تفاصيل الوظيفة
- الموقع دبي - الامارات العربية المتحدة
- القطاع المحاسبة والمالية
- نوع الوظيفة دوام كامل
- الدرجة العلمية بكالوريوس
- الخبرات 2-3
- الجنسية غير محدد
وظائف مماثلة
Confidential
الأردنConfidential Company المزيد
المزيد من الوظائف الشاغرة من صاحب العمل
مشاركة هذه الوظيفة
نحن نستخدم ملفات تعريف الارتباط لضمان حسن سير عمل موقعنا. للحصول على تجربة زيارة محسنة ، نستخدم منتجات التحليل. يتم استخدامها عندما توافق على "الإحصائيات". بيان الخصوصية
| تحليلات جوجل | إنشاء بيانات إحصائية |
| الهدف | _ga, _gat, _gid, _gali |