Aml Engagement Officer

1 week ago

UAE, United Arab Emirates HSBC Full time

-Job description

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified, and we can adequately protect our customers from the threat of financial crime.

We are currently seeking an ambitious individual to join our Financial Crime Compliance team, working together with colleagues to define, manage and achieve divisional business targets.

**Role Purpose**:
The jobholder will directly report to the UAE MLRO and assist in the management of the end-to-end internal and external Production Order / Law Enforcement and regulatory requests, from the Central Bank of UAE (CBUAE), Securities and Commodities Authority (SCA), UAE Financial Intelligence Unit (FIU), and Law Enforcement Authorities (LEAs), for all Onshore HSBC operations in the UAE. The jobholder is also responsible in managing regulatory correspondences with the CBUAE, UAE FIU, SCA, LEA on Production Order enquiries, including Search & Freeze / Search / ECDD / Request for Information (RFI) Notices. The AML Engagement Officer will also assist in the generation of country / regional MI for the consumption of various stakeholders within country and regional senior management or governance committees. The jobholder will also support the team’s compliance with the Records Management and Document Retention Policy.

**Duties & Responsibilities**:

- Manage the end-to-end process of Production Order Management process in the UAE, and ensuring that the PO enquires are timely actioned and responded to back to the authorities in accordance with regulatory requirements and current legislation. Ensure that the internal procedure and external SLA are adhered to, in fulfilments of all requests to the authorities in a timely manner as set out in procedures.
- Manage the UAE FIU / CBUAE PO enquiry Portals.
- Manage the MLRO and UAE AML Compliance central mailbox that receives referrals and escalations from external and internal stakeholders, in relation to Production Order
- Ensure that enquiries from colleagues of other business areas within HBME and other HSBC Group offices are dealt with in a professional, responsive manner, and that appropriate guidance is given.
- Handle the regulatory correspondences with the CBUAE, SCA, UAE FIU and LEA, by reaching out to the various business and support functions in the UAE.
- Ensure that enquiries and notices from UAE FIU, CBUAE, SCA and LEAs in the UAE are dealt with in a professional manner, and that appropriate information is provided.
- Produce regular management information tracking operational statistics on productivity and quality metrics for the UAE.
- Ensure high level of quality in data captured in the Production Order Tracker
- Quality check all responses uploaded in the CBUAE / UAE FIU Portal before MLRO approval and onward submission to the UAE FIU and CBUAE
- Independently assign or refer to the relevant SMEs the handling of queries or referrals received in the generic mailbox.
- Undertake process control assurance activities on information security in the management of confidential records maintained.
Requirements

**Experience & Qualifications**:

- Bachelor’s degree from a relevant field
- 2 years’ experience in AML and Sanction Compliance roles.
- The ability to multi-task across many fields involving potentially complex projects and multiple teams.
- Experience of people management preferable
- Proven communication and influencing skills with the ability to communicate and in writing at all levels
- An excellent command in English
- Proven user of Micrsooft Word, Excel, Power Point and Excel

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment.

Issued by The Hong Kong and Shanghai Banking Corporation Limited.

  • Core Aml Analyst 2

    6 months ago

    UAE, United Arab Emirates Talent Pal Full time

    The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Compliance Officer

    8 months ago

    UAE, United Arab Emirates Skybound Wealth Management Full time

    As a Compliance Officer within our financial wealth management firm, you will play a pivotal role in ensuring adherence to regulatory requirements and industry best practices. You will work closely with senior management, financial advisors, and other key stakeholders to maintain a culture of compliance and integrity throughout the organization. Your...

  • Compliance Officer

    3 weeks ago

    UAE, United Arab Emirates Emirates Islamic Full time

    **In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family.** As a Compliance Monitoring Officer at...

  • Compliance Officer

    8 months ago

    UAE, United Arab Emirates PraxisIFM Full time

    Our expertise and experience is driven by recruiting and retaining the brightest and best, and creating a culture that allows people to thrive. Our independence encourages an open culture where every voice is valued. We care about creating an environment that hears, supports and shares openly with all our people. Teamwork and collaboration are at the heart...

  • Compliance Officer

    6 months ago

    UAE, United Arab Emirates Al Rostamani Group Full time

    Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with...

  • Assistant Manager-compliance

    6 months ago

    UAE, United Arab Emirates Damac Properties Full time

    1) Evaluate false positive / positive matches from World-check name screening and advise management on way forward. 3) Identify, assess, monitor and manage AML compliance risks; 4) Perform the role of Anti Money Laundering Officer, ensuring compliance with AML Compliance program to prevent money laundering and assist the organization in complying with the...

  • Brands Engagement Marketing Executive

    2 months ago

    UAE, United Arab Emirates Alshaya Full time

    **Brands Engagement Marketing Executive - Aura - Strategy & Digital - UAE**: Job Number: 4388839 Work type: Permanent - Full Time **Location**: UAE Categories: Mid-Senior Level **Brands Engagement Executive** **Role Profile** - Commercially driven and lead engagement with brands in securing offers and rewards that drives key KPI’s - Showcase and help...

  • Guest Engagement Agent

    4 days ago

    UAE, United Arab Emirates Damac Properties Full time

    Hey there! Are you one of those creative minds? A character, a storyteller? Do you want to be part of a globally recognized brand that has been entertaining for over 100 years? Join the audition as a Guest Engagement Agent and start scripting your own story at Paramount Hotels Dubai. **Job Purpose**: To create a unique point of contact for our guests,...

  • Analytics Engagement Manager

    6 months ago

    UAE, United Arab Emirates Majid Al Futtaim Full time

    Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour, All Saints, Lego,...

  • Nri Business Development Officer

    6 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **NRI Business Development Officer (ID: 0000JC59)** **Some careers prize diversity more than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

  • Nri Business Development Officer

    6 months ago

    UAE, United Arab Emirates HSBC Full time

    -Job description **NRI Business Development Officer (0000K1QZ)** Some careers prize diversity more than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...

  • Guest Engagement Agent

    6 months ago

    UAE, United Arab Emirates Damac Properties Full time

    To create a unique point of contact for our stars, prior, during and after their stay. Ensure that all preferences and requests are anticipated and met. Offer undivided attention to all stars visiting Paramount Hotel Midtown and build lasting relationships by following our core values. **Duties and Responsibilities** - Comprehensive knowledge of the Hotel,...

  • Financial Crime Compliance

    6 months ago

    UAE, United Arab Emirates Talent Pal Full time

    **Description de l’entreprise**: - Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis...

  • Social Media Intern

    8 months ago

    UAE, United Arab Emirates Al Tamimi Full time

    **Role**:Social Media Intern (Chairman's Office) **Reporting Line**:Creative Brand Manager **Primary Job Purpose**: We are looking for a savvy and highly motivated bilingual Social Media Intern to join the Chairman's team. In this role, you will support the Creative Brand Manager with managing Essam Al Tamimi's LinkedIn and X accounts, helping to enhance...

  • Compliance Manager

    6 months ago

    UAE, United Arab Emirates Revolut Ltd Full time

    Compliance Manager (FinCrime & Regulatory) **About Revolut** People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million...

  • Receptionist and Parent Liaison Officer

    3 months ago

    UAE, United Arab Emirates Regent International School (RIS)United Arab Emirates Full time

    **Regent International School (RIS)** United Arab Emirates Expiring soon **Job type**: Full Time, Permanent 21 September 2024 **Job overview**: About us: Fortes Education has been a leading education provider in the UAE for over four decades with premium international schools and nurseries that have experienced outstanding success and growth. Our schools...

  • Compliance Manager

    6 months ago

    UAE, United Arab Emirates Revolut Full time

    Remote: UAEAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from...

  • Compliance Officer

    8 months ago

    UAE, United Arab Emirates Skybound Wealth Management Full time

    The Compliance Officer plays a critical role in ensuring that financial services operations adhere to relevant laws, regulations, and internal policies. This position requires an experienced professional with a strong understanding of regulatory requirements within the financial services industry. The Compliance Officer will develop and implement compliance...

  • Customer Relationship Officer

    2 months ago

    UAE, United Arab Emirates Emirates Islamic Full time

    **Company Introduction** Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89...

  • Customer Relationship Officer

    3 months ago

    UAE, United Arab Emirates Emirates NBD Full time

    **Company Introduction** Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89...