Compliance officer
Emirates Islamic
, Dubai, United Arab Emirates, Dubai, AE
منذ 4 يوم
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Job Description - Compliance officer (GRP-31342)

Job Description

Compliance officer - ( GRP-31342 )


Department Description :

The Compliance Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with Sanctions Anti Money LaunderingAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates in but increasingly there is an expectation of compliance with those of key US and EU regulators

The Organization Unit achieves this by

Setting out the relevant regulatory requirements and expectations that the Bank must comply with in an Obligations Register which then maps these to the Banks policies procedures and processesincluding systems

Working with the business to monitor and set appropriate policies procedures and processes to ensure compliance with regulatory requirements expectations and industry best practices

Providing official written and informal guidance and advice on Compliance matters to the respective businesses as and when requiredeg on a client product or transaction basis

Ensuring that appropriate training is given to all relevant staff on the Banks policies and procedures

This includes the provision of training on key policies and procedures such as Sanctions AML and CTF

Undertaking periodic risk based Compliance Monitoring to ensure the Banks policies and procedures are being complied with and escalates to management significant noncompliance

Brief Description :

Managing key Compliance systems such as Payment Sanction Screening Customer Screening Transaction Screening and AML Monitoring

Managing the alert investigation process arising from the key Compliance systems and making the necessary escalations to management and disclosures to the relevant authorities

Responding to all regulatory requests to review and provide relevant informationeg customer transaction policy procedure training compliance monitoring and process details or cooperation in a timely manner

Detailed Description :

The Payment Sanction Screening Compliance Analyst is responsible for assisting the Payment Screening Unit in managing the Groups AntiMoney LaunderingAML and Combating Terrorist FinancingCTF Program and for ensuring that all payments referred to EI Compliance through the Payments Screening SystemPSS are reviewed and processed in line with local regulatory requirements Group requirements and best practice

The incumbent should be able to display knowledge to combat AML in payments and work within the environment of high volumes in payments150200 reviews a day

Job Requirements :

Performing a review of all payments referred to EI Compliance through the Payments Screening System or other trigger and within the agreed turnaround times submitting recommendations for further review to the PSS Checker

Review of supporting documents provided by business for the payment and assess completeness and AML risk

Initiate and demonstrate evidence of follow up with the Business Units for a compliance report on all declined payments as per agreed procedures and necessary action on the relationship

Reviewing transactions analyzing AMLSanctions impact advising on sanctions requirements and supporting Business Units and OPC in such matters

Assist the PSS Manager in executing all decisions on additionsdeletionsDeny List Bad BICs Accept List Blacklisted Countries etc related to the Payments Screening System to ensure that the AMLsanctions risk to the Group are effectively managed

Assisting the PSS Manager with system enhancements coverage of additional business areas and any testing required by the Compliance Unit as well as other projectrelated tasks required

Providing accurate and meaningful MI to Compliance management on all aspects related to the PSS a Analyse and investigate the underlying reasons behind queries returns on transactions from Correspondent Banks b Write STRs where warranted for the customers with suspicious transactions


Candidate with relevant experience

Primary Location

United Arab Emirates-Dubai-Dubai - Health Care City, Emirates Islamic, Building 16

Job Posting

May 10, 2022, 10 : 10 : 04 AM

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