Risk and Fraud Prevention Officer

experince5 - 8 Years
educationAny Graduation, MBA/PG Diploma in Business Mgmt
nationalityAny Nationality
Risk Management Function:
I. Identify, assess and understand the ML/FT risks associated with the business and perform an Enterprise-wide ML/FT risk assessment on a regular basis.
II. Develop a risk assessment to understand the vulnerability to ML/FT and determine the nature and extent of AML/CFT resources necessary to manage and mitigate the risk.
III. Establish risk assessment methodology, procedures and processes.
IV. Establish risk appetite statement that clearly identifies the acceptable level of risk.
V. Maintaining an appropriate mechanism to provide information on risk assessment to the CBUAE when required. VI. Maintain and develop Risk register and Risk and Control Assessment (RCSA) framework.
VII. Form and implement Risk Management policy through identification of range of Risks associated with the business and effective mitigation plan.
VIII. Participate in the AML investigation and related enquiries.
IX. Building risk awareness and establish a strong risk culture.
X. Periodically participate in the compliance and audit committee and communicate the risk as per the CB standards
: Al Razouki International Exchange Co. (LLC)
: 5200
: دوام كامل
: ساعات عمل حرة
: 2022-01-20
: 2022-02-20
: الكل
: لا يشترط
: لا يشترط
: 118
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.

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