Compliance Administrator
United Arab Bank
- Direct
- Not disclosed
- Sharjah
Job description
¿ Will work as a member of the Operational Risk Management, Compliance and Corporate Governance team handling correspondence and assisting the Senior Compliance Officer with AML and Compliance Monitoring.¿ Maintain departmental procedures files, working with other team members to ensure that written procedures are properly kept up to date.
¿ Minimum of 3 years experience in a retail Bank working.
¿ A clear understanding of AML and CTF processes and procedures.
¿ UAE Nationals only!!!!