Compliance Officer
Global Petroleum Business and Trading
Abu Dhabi United Arab Emirates
منذ 16 ساعات
source : HireeJobsGulf

QUALIFICATION 1 Minimum Bachelor degree holder Attested from MOFA 2 CAMS CFE certified 3 Candidate must be willing to work in Abu Dhabi 4 Must have experience in back office compliance work retail and corporate on boarding sanctions 5 At least 4 years minimum experience in the same field JOB DESCRIPTION a Possess sound knowledge in managing and monitoring Sanction Screening and other verification processes b Update companies Sanctions Policy matrix with evolving sanctions regulations d Ensure that AML Risk Management programs are developed and implemented e Utilizing technical knowledge of all business products undertaken in various jurisdiction to provide sound technical regulatory advice to structure an appropriate compliance and regulatory control framework to govern the business f Manage vendor relationships for compliance related systems in terms of quality of service responsiveness cost etc Manage Budget and resources to prioritize system enhancement and upgrades

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