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Anti-Financial Crime Risk Manager
2 weeks ago
Mirabaud is an entrepreneurial and innovative bank that offers opportunities for career development across its international network of 16 offices.
We are looking for a skilled Compliance Officer to join our team in the Middle East region. The successful candidate will be responsible for ensuring that our company has all necessary internal processes and procedures in place to prevent violations of anti-financial crime regulations.
- This role involves identifying financial crime risk management rules and regulations, assessing their applicability, and measuring their impact on internal processes.
- You will also ensure compliance with local laws and regulations concerning anti-money laundering and counter-terrorist financing.
- Verification of internal processes and procedures to meet regulatory requirements.
- Identification and assessment of financial crime risk management rules and regulations.
- Measurement and evaluation of regulatory impact on internal processes.
- Compliance with local laws and regulations concerning anti-money laundering and counter-terrorist financing.
Qualifications:
- Bachelor's degree in Finance, Economics, Business Management, or Legal.
- 5-10 years' experience in Wealth Management, Banking, Private Banking, or Fiduciary.
- Excellent communication and presentation skills in English.
Additional Information:
- Friendly and dynamic work environment.
- Opportunities for career development.
