To ensure compliance with Central Bank of the UAE, Reserve Bank of the India and Corporate Office guidelines with regard to AML/KYC.
Monitoring the conduct of business to ensure that any breaches of the Central Bank of the UAE, Reserve Bank of India and Corporate Office rules are identified quickly and dealt with responsibly.
Establishing and maintaining the compliance and Anti Money laundering policies with which each employee of the territory will comply.
In consultation with HR Department, Organizing and overseeing the training of all employees to ensure that they are aware of and understand their responsibilities in relation to compliance and Anti Money Laundering.
Ensuring that existing and proposed data processing and information systems, support compliance requirements and assisting with the continuous review of the business.
Liaising with all relevant statutory regulatory organizations (including the UAE Central Bank Anti Money Laundering & Suspicious Cases Unit) and representing the territory, as necessary, with regard to any compliance or anti money laundering matters.
Ensuring records are maintained in accordance with the compliance and anti- money laundering policy.
KYC AML and Compliance Policy revision and maintenance, in accordance with local laws and updates on regulations.
To ensure that alerts are cleared on daily basis and to verify minimum 10% of alerts on random basis. Alert parameters for scenarios defined should be reviewed periodically, to assess the effectiveness
ملحوظة هامة:
وظايف نت ليست شركة توظيف وانما موقع للاعلان عن الوظائف الخالية المتاحة يوميا فى أغلب الشركات بالشرق الاوسط
,فنرجو توخى الحذر خاصة عند دفع اى مبالغ او فيزا او اى عمولات. والموقع غير مسؤول عن اى تعاملات تحدث من خلال الوظائف المعلنة.
