Compliance Manager - Sanctions
Mcgregor Boyall
Asia Pacific
1d ago
source : Reverse Delta

The Business Mcgregor Boyall is partnered with a major UAE bank who are looking to expand their Compliance team in Abu Dhabi.

The role of Compliance Manager involves a strong focus on AML / Sanctions and will sit within a team of experienced professionals from a variety of backgrounds and cultures.

  • It’s an exciting time to join a highly ambitious organisation making positive moves in the financial sector.The RoleClient On-boarding;
  • reviewing account opening / KYC, conduct AML / CFT and sanctions due diligence. Document and advise on sanctions matches, increased risk and PEP customersClient Monitoring / Investigation;
  • review system alerts, investigate AML / Terrorist financing / sanctions risks, ensure actions are taken to avoid penaltiesExte al Reporting;
  • draft and report on MLRO / Deputy MLRO approved STR’s, submit responses to UAE central bank, respond to and raise RFI’s The Requirements At least 4 years’ banking experience, specifically in compliance or operations departmentExperienced in account opening and customer documentationGood understanding of local / inte ational and central bank rules and regulatory requirementsKnowledge of customer transactions and behaviors To apply for this position, please click the link, or send your CV direct to hnorthrop mcgregor-boyall.

    com McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

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