Apply for the Banking Vacancies 2023 – Compliance Officer Jobs in Dubai | Al Rostamani Careers
United Arab Emirates – Al Rostamani Group Careers is Looking to Hire Following Staff
Job Details:
Position– Compliance Officer
Employment Type: Full Time
Location: Dubai, United Arab Emirates
Department: Sales & Marketing
Base Currency: AED
Al Rostamani International Exchange is a leader in providing currency exchange and international remittance services in the UAE. It is an ISO 9001:2000 certified company having a wide range of products and services catering to all income groups for both nationals and expatriates.
Job Description:
A compliance officer, or compliance manager, ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.
Job Responsibilities:
- Handle queries received from the following entities; Central bank of UAE, Dubai police, ARIE correspondent banks with respect to Remittance and Travelers cheque
- Handle queries raised by other instant money service providers
- Assist UAE central bank auditors during their inspection to the head office and/or branches
- Assist AML (Anti-Money Laundering) auditors appointed by ARIE for verification and reporting
- Perform pattern analysis to monitor the transaction(s)
- Conduct Due Diligence and on boarding clearance
- Conduct Enhanced Customer Due Diligence (ECDD)
- Monitor and recommend filing of Suspicious Transaction Report (STR) to Central Bank
Job Requirements:
- Bachelor’s Degree or equivalent experience
- Audit / AML certification would be added advantage
- Effective communication (written & spoken)
- Ability to work under pressure Team player
- System administration
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Compliance Officer Jobs in Dubai | Al Rostamani Careers
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these job was originally posted by Al Rostamani Group Careers site
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