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SPECIALIST CLIENT ACCEPTANCE ADVISORY
Publish Date 15/02/2019
Employment Type:
Full Time
Salary:
Salary Not Disclosed
Dubai / UAE
Education Level:
Bachelors Degree
Work experience
8 Year
Description:

Key Responsibilities will include:
Our client a large local bank is looking to recruit a Specialist Client Acceptance Advisory who will be reporting directly to the Head, Client Acceptance Advisory located in Dubai.
The main responsibilities of this position include:
• Assess high risk and complex AML/CDD issues and provide appropriate advice to stakeholders, including escalating to the relevant senior levels or forums
• Observe and analyze internal and external developments to identify emerging high-risk AML/CDD issues and incorporate controls in bank s policies
• Review and implement CDD/EDD standards
• Develop strategies and identify the scope of thematic and periodic reviews considering the evolving Compliance risks
• Determine a de-risking strategy to mitigate anti-money laundering, KYC and sanctions risks in the organization
• Establish an effective and collaborative relationship with all internal and external stakeholders
• Ensure effective escalation within the Bank and implementation of procedures alignment with regulatory requirements and policies
• Participate proactively in various information streams to gather appropriate knowledge on industry developments and regulatory developments
• Manage the client onboarding function and lead a team of Compliance analysts
• Reasonable understaffing of FinTech and RegTech developments
Who we're looking for:
• Minimum of 8 - 10 years of total work experience in the banking / financial industry.
• Assess high risk and complex AML/CDD issues and provide appropriate advice to stakeholders, including escalating to the relevant senior levels or forums
• Observe and analyze internal and external developments to identify emerging high-risk AML/CDD issues and incorporate controls in bank s policies
• Review and implement CDD/EDD standards.
What's on offer:
• Attractive monthly (tax-free) salary.
• Annual Performance Bonus (discretionary).
• Family medical insurance.
• Family airfare allowance.
• Relocation assistance.

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