Jan 29, 2020
Job Number: 2000001S Job Purpose Review/clearance of Payments/Foreign Trade referrals from Sanctions perspective. Assist Compliance Manager to perform duties as per the latest regulatory requirements and internal compliance guidelines, policies and procedures. Conduct enquiries/ investigations upon directives received from the Compliance Manager on an on-going basis. Key Result Areas Handle Sanctions referrals received from FTC and CPC as per the bank’s policy, ensuring no breach of the applicable sanctions. Refer to Compliance Manager where required. Production of MIS Maintain units statistical data / MIS on regular basis Record keeping All records of the unit must be kept in a confidential and secure state Adhere to record retention policy and the SOP guidelines Maintain good working relationships with Branches / RMs / support functions. Assist in Compliance projects as and when required. Coordinate AML E-learning data from business ensuring all staff complete and submit their confirmations as per policy. Knowledge, Skills and Experience Graduate with 3-5 years of banking experience. Preferable Compliance Certification (i.e. ACAMS). Good knowledge and understanding of local regulatory rules and legislation, and various international requirements. Computer literate and good command over spoken and written English. Good presentation skills. Efficient and logical approach to problem solving. Specific and / or transferable knowledge / experience related to compliance / AML / Central Bank regulations.
Mashreq Bank Dubai Full time