Job detail - SOS HR Solutions

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Job detail - SOS HR Solutions

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!!!!

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