AML and CDD Manager
7 days ago
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:
- Lead the development and implementation of AML/CDD policies and procedures.
- Provide expert advice on risk-based compliance frameworks and KYC policies.
- Collaborate with internal stakeholders to ensure effective governance and compliance practices.
- Conduct regular audits to ensure adherence to regulatory standards.
- Develop and implement training programs to enhance staff knowledge on AML/CDD regulations.
Requirements:
- Bachelor's degree in a relevant field, such as Banking or Finance.
- Minimum 5 years of experience in banking, with a focus on compliance and risk management.
- Strong knowledge of AML/CDD regulations and risk-based compliance frameworks.
- Expertise in Know Your Customer (KYC) policies and beneficial ownership structures.
- 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.
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