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Responsibilities
- 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.
Required Skills
- MS Excel
Job Details
- Location Dubai - United Arab Emirates
- Industry Accounting & Finance
- Job Type Full-Time
- Degree Bachelor
- Experience 2-3
- Nationality Unspecified
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