Compliance Administrator
United Arab Bank
- Direct
- Not disclosed
- Sharjah
Job description
¿ Manage the CB UAE and Court ¿ issued correspondence relating to AML and criminal cases ensuring timely and accurate returns.¿ Maintain departmental procedures files, working with other team members to ensure that written procedures are properly kept up to date.
¿ Assist members of the department in compliance, AML, Operational Risk Management, Governance and Secretarial matters in a pro-active manner
¿ A clear understanding of AML and CTF processes and procedures.
¿ A clear understanding of retail banking and branch network processes.
¿ Minimum of 3 years experience in a retail Bank working as part of a team.
¿ Arabic Speaker