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AML and CDD Manager

2 weeks ago

Dubai, Dubai, United Arab Emirates AL NABOODAH GROUP ENTERPRISES Full time

Overview

AL NABOODAH GROUP ENTERPRISES is a leading conglomerate in the UAE, dedicated to delivering exceptional results through innovative solutions. We are seeking a seasoned AML and CDD Manager to join our team.

Key Responsibilities:

  1. Lead the development and implementation of AML/CDD policies and procedures.
  2. Provide expert advice on risk-based compliance frameworks and KYC policies.
  3. Collaborate with internal stakeholders to ensure effective governance and compliance practices.
  4. Conduct regular audits to ensure adherence to regulatory standards.
  5. Develop and implement training programs to enhance staff knowledge on AML/CDD regulations.

Requirements:

  1. Bachelor's degree in a relevant field, such as Banking or Finance.
  2. Minimum 5 years of experience in banking, with a focus on compliance and risk management.
  3. Strong knowledge of AML/CDD regulations and risk-based compliance frameworks.
  4. Expertise in Know Your Customer (KYC) policies and beneficial ownership structures.
  5. ACAMS certification is an added advantage.

What We Offer:

  • A dynamic work environment with opportunities for growth and development.
  • A competitive salary and benefits package.
  • The chance to work with a reputable organization in the UAE.