Afc Officer

2 weeks ago

Dubai, United Arab Emirates Deutsche Bank Full time

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organization up-to-date on regulatory and political challenges.

**Anti-Financial Crime Department**

Anti-Financial Crime at Deutsche Bank is committed to the highest standards of Anti-Money Laundering, Combatting Terrorist Financing, Sanctions and Embargoes, Anti-Bribery and Corruption and Fraud prevention. The Management and all employees are required to adhere to these standards to prevent Deutsche Bank and our reputation from those who may intend to use our products and services for Money Laundering, Corruption and/or terrorist financing purposes.

DB Group will examine its Anti-Financial Crime (AFC) strategies, goals and objectives on an ongoing basis and maintain an effective program for DB’s business that reflects the best practices for a diversified, global financial services provider.

**Overview**

Prevent financial and economic crime from entering the financial system and compromising the integrity of and trust in the financial system. The AFC Officer will be responsible for reviewing and assessing Financial Crime Risks of existing and potential clients. The AFC Officer investigates periodically if client relationships are still compliant with the rules and regulations by external & internal regulations as well as Deutsche Bank’s KYC/AML policies and procedures. To prevent Deutsche bank from becoming involved in money laundering, terrorist financing and other reputational risks.

**Key Responsibilities**:

- The AFC Officer has unrestricted access to all information, data, records and systems in the Bank he/she deems necessary to fulfil its function.
- The AFC Officer has decision-making authority over the Business on AFC related matters.
- Managing day-to-day tasks independently and take full responsibility and ownership thereof.
- Keeping abreast of new rules, regulations, policies and procedures.
- Conduct Client reviews escalated under the KYC Policy at either New Client Adoption (NCA), Regular Review (RR) or during an Event Driven Review (EDR).
- Prepare, check and sign off internal documentation supporting the adoption of new cases and existing cases.
- Adhere to internal & external policy and regulation, notably in respect to KYC.
- Provide guidance and make decisions in relation to financial crime matters pertaining to a specific Client.
- Be a point of contact for any AML queries and higher risk Clients.
- Provide AML advice including, but not limited to, KYC/AML issues arising in the KYC process, AFC policy and local regulatory environment, control oversight.
- Provide input into the development and update of KYC/AML related policies, procedures, KOPs and guidance.
- Maintain up to date and accurate management information.
- Support the MLRO to implement AFC policies and procedures.
- Support the MLRO to assess the impact of new AFC related internal and external rules and ensuring that local guidelines and procedures are in line and reflect German and local AFC laws / regulations.
- Support the MLRO in assessing the conformity of internal policies and procedures, systems and controls with relevant regulatory obligations and DB Group standards.
- Support the MLRO in developing and maintaining the AFC related Internal Control Framework.
- Perform control testing.
- Discharging the responsibilities of AFC as set out under global KYC policies to ensure appropriate reporting, escalation of issues and/or incidents.
- Ensuring appropriate reporting and escalation of issues and/or incidents to the MLRO and/or Regional Head of AFC.
- Support the MLRO to implement adequate monitoring - research / surveillance tools.
- Conduct screening of international sanctions, embargoes and OFAC entries.
- Liaise with stakeholders to ensure appropriate implementation, reporting, processing and escalation of KYC matters and/or incidents.
- Support the MLRO with the collection, submission and delivery of AFC/KYC MIS.
- Support the MLRO to ensure that local record keeping processes are in alignment with the AML related legislative, regulatory and internal requirements.
- Support the MLRO to implement any country, regional or global AFC projects and programs.
- Delivery of AFC related training to the 1st LoD and maintenance of training records and general upkeep of training material and its content.

**You will have**:

- Relevant AML qualification from an internationally recognized body (such as ACAMS)
- At least 3-5 years’ experience within AML/KYC preferably within a DFSA/CBUAE regulated bank or financial institution.
- Strong knowledge of the DFSA relevant AML and CFT rules and regulations (CBUAE rules and regulations as an added advantage).
- The ability to build constructive partnerships with diverse stakeho

  • Afc Administrator

    2 weeks ago

    Dubai, United Arab Emirates KEOLIS Full time

    The purpose of the job is to perform the daily AFC System administration and reporting for Metro, Tram AFC systems and AFC Test Laboratories in Rashidiya Depot, Al Qusais and RTA Head Quarters. **MAIN RESPONSIBILITIES** - Publish reports on a daily, weekly and monthly basis to RTA and Keolis-MHI Dubai Metro Management. - Responsible in monitoring the status...

  • Audit Officer

    2 months ago

    Dubai, United Arab Emirates KEOLIS Full time

    The purpose of this position is to provide assistance to Senior Audit Officer and Manager Audit and Cash Management in setting up policies and drawing out different responsibilities of the Revenue Audit & Cash Management section of Dubai Metro & Tram. **MAIN RESPONSIBILITIES** - Audit, track and ensure the revenue generated from stations are properly being...

  • Procurement Officer

    7 days ago

    Dubai, United Arab Emirates AFC Construction Group Full time

    **Role & Responsibilities** - Purchasing & Procurement activities for construction materials. - Research potential vendors - Compare and evaluate offers from suppliers. - Negotiate payment terms and pricing. - Track orders and ensure timely delivery. - Review the quality of purchased products. - Maintain updated records of purchased products, delivery...

  • Hotel Chief Accountant

    2 weeks ago

    Dubai, United Arab Emirates KSK Homes Full time

    Prepares all outgoing Statement of Accounts (SA’s). - Coordinates with Income Audit, General Accounting, Accounts Payable, Cost Control and Credit & Collection on other details/adjustments regarding A.R. Aging reports. - Follow up with Front Office and other departments any pending folios, missing checks and supporting documents including those being...

  • Finance Admin Assistant

    7 months ago

    Dubai, United Arab Emirates MINOR Hotels Full time

    Understand hotel's accounting system and work process. - To support DOF/FC & AFC & CA to coordinate with external parties including auditors, asset appraiser, accountants or consultants assigned by the owner or MHG. - To support DOF/FC & AFC & CA for Internal Audit or Finance Operation Compliance on related areas. - Ensure the Critical Date List is...

  • Finance Admin Assistant

    7 months ago

    Dubai, United Arab Emirates Anantara Full time

    Company Description A luxury hospitality brand for modern travellers, Anantara connects guests to genuine places, people and stories through personal experiences and providing heartfelt hospitality in the world’s most exciting destinations. From pristine islands and tropical beaches to cosmopolitan cities, tranquil deserts and lush jungles, Anantara...

  • Topside Spv

    7 days ago

    Dubai, United Arab Emirates Dovre Group Full time

    **Function**: Role Summary Responsible for the respective construction teams delivery of FPSO repair and life extension and hull integration activities alongside quay and in dry dock, integration and mechanical completion of existing topsides and new modules into the hull alongside up to sail away. The role shall be responsible for ensuring delivery of a...

  • Ticketing Technical Lead

    7 months ago

    Dubai, United Arab Emirates SYSTRA Full time

    Country/Region: AE- Field: Engineering- Location: Dubai, AE- Type of Contract: Permanent- Level of experience: 10-15 years- Job number: **SYSTRA is one of the world's leading engineering and consultancy groups** **specialising in public transport and sustainable mobility**. With over **11,000 employees**, SYSTRA's mission is to design safe and sustainable...

  • Ticketing Project Manager

    7 months ago

    Dubai, United Arab Emirates SYSTRA Full time

    Country/Region: AE- Field: Engineering- Location: Dubai, AE- Type of Contract: Permanent- Level of experience: 10-15 years- Job number: **SYSTRA is one of the world's leading engineering and consultancy groups** **specialising in public transport and sustainable mobility**. With over **11,000 employees**, SYSTRA's mission is to design safe and sustainable...

  • Private Bank

    3 months ago

    Dubai, United Arab Emirates Deutsche Bank Full time

    **Private Bank - Head of Business Risk Management, Middle East and Global South Asia - VP**: **Job ID**:R0337496**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-02**Location**:Dubai**Position Overview**: **Details of the Division and **Team**: This role is a key first line of defense position within a business line from a service...

  • Client Service Executive

    8 months ago

    Dubai, United Arab Emirates Talent Pal Full time

    **Client Service Executive**: **_Location _**: United Arab Emirates, Dubai, DIFC** **_Full / Part time _**: Full time** **_Permanent / Temporary _**: Permanent contract** **_Corporate Title _**: Associate** **_Reporting Line to _**: Chief Service Assistant - Wealth Management, Global South Asia Team** **_Start Date _**: As soon as possible** **Wealth...

  • Client Service Executive, Global South Asia Team

    2 weeks ago

    Dubai, United Arab Emirates Jobsite Direct Full time

    **WEALTH MANAGEMENT**: Deutsche Bank's Private Bank corporate division combines the bank's expertise in private banking with Postbank corporate division in Germany, the Private and Commercial Bank International and Wealth Management in one. Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a...

  • Client Service Executive

    7 days ago

    Dubai, United Arab Emirates Deutsche Bank Full time

    **Client Service Executive **:**Wealth Management** **Deutsche Bank's Private Bank corporate division combines the bank's expertise in private banking with Postbank corporate division in Germany, the Private and Commercial Bank **International and **Wealth Management in one.** **Deutsche Bank’s Wealth Management business is one of the largest wealth...

  • Client Service Executive

    2 weeks ago

    Dubai, United Arab Emirates Deutsche Bank Full time

    Location: United Arab Emirates, Dubai, DIFC Full / Part time: Full time Permanent / Temporary: Permanent contract Corporate Title: AVP Reporting Line to: Chief Service Assistant - Wealth Management, Global South Asia Team Start Date: As soon as possible **Client Service Executive, Global South Asia Team** Wealth Management Deutsche Bank's Private...

  • Client Service Executive

    2 days ago

    Dubai, United Arab Emirates Deutsche Bank Full time

    Location: United Arab Emirates, Dubai, DIFC Full / Part time: Full time Permanent / Temporary: Permanent contract Corporate Title: Associate Reporting Line to: Chief Service Assistant - Wealth Management, Global South Asia Team Start Date: As soon as possible **Client Service Executive, Global South Asia Team** Wealth Management Deutsche Bank's...

  • Ticketing Project Manager

    7 months ago

    Dubai, United Arab Emirates SYSTRA Full time

    **Ticketing Project Manager**: - Pays/Région: AE- Domaine: Etudes/Ingénierie- Lieu: Dubai, AE- Type de contrat: CDI- Expérience: 10-15 ans**SYSTRA est un groupe international d’ingénierie et de conseil dans le domaine de la mobilité.****: **Signature de référence pour les solutions de transport, SYSTRA est l’un des premiers groupes mondiaux...