Manager - KYC Compliance Advisor

4 weeks ago

Dubai, United Arab Emirates SimplyApply Full time


Responsibilities

  • Maintain subject matter expertise ofapplicable anti-money laundering laws and regulations and supportbusiness lines by providing guidance on KYC compliancerequirements
  • Assist with establishingenterprise KYC standard/policy intent and review new/revisedbusiness line KYC policies, standards and procedures to ensurealignment
  • Ensure KYC standard/policy isconsistently applied across the lines ofbusiness
  • Direct KYC assessments to identify andaddress KYC gaps and areas ofopportunities
  • Assess operational breakdowns forKYC compliance risks and uncover data issues with significant KYCimplications
  • Leverage understanding of systems,data, and processes to identify root causes for KYC issues andrecommend/lead related remediationefforts
  • Ensure preventive and detective KYCcontrols and monitoring programs are in place and provide adequatecoverage
  • Provide effective challenge andguidance on KYC compliance risks and support business line throughvarious interactions and forums; influence changes to processes,procedures, and controls to mitigate KYC compliancerisk
  • Review business line training materialswith KYC compliance related content for accuracy andcompleteness.
  • Support the communicatecompliance risk appetite and key performance metrics to businesslines
  • Evaluate Audit, regulatory exam, andself-identified issues and events for KYC complianceimpacts
  • Monitor external KYC complianceenvironment, emerging risks, and regulatory focusareas.
  • Detail-oriented and skilled at analyzingroot causes of KYC compliance and risk issues.

BasicQualifications

  • Bachelor's Degree or militaryexperience
  • At least 6 years of Know YourCustomer (KYC) AML regulations experience
  • Atleast 6 years of Know Your Customer (KYC) compliance experience, orat least 6 years of KYC project managementexperience
  • At least 6 years of experience incontrols, or at least 6 years of experience in risk, or at least 6years of experience in operations.

PreferredQualifications

  • Master'sDegree
  • At least 8 years of experience infinancial services, or AML/KYC functions, or compliance riskmanagement, or KYC project management.
  • At least6 years of experience in Legal, or 6 years of experience in Audit,or previous regulator.
  • Certified RegulatoryCompliance Manager (CRCM)certification
  • Certified Anti-money launderingCompliance Specialist (CAMS)
  • At least 8 yearsof experience in KYC compliance, or 8 years of experience in AMLregulations, or 8 years of experience in controls, or 8 years ofexperience in risk, or 8 years of experience inoperations.

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