Alternate Compliance Officer
2 weeks ago
To act as Compliance in-charge in absence of compliance manager.
Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT laws, regulations, and international best practices all the time.
Responsible to maintain appropriate AML/CFT policies, procedures, processes, and controls.
Arrange, maintain, and secure correspondence records between Compliance department and the Regulator.
Follow up on the transactions escalated to the branches by the compliance department during transaction monitoring.
Follow up on the request sent to branches for the provision of supporting documents of transaction monitoring and sanctions screening.
Report Sanctions & FPEP Screening & transaction monitoring alerts generated by the system.
EDD Preparation upon customer
Follow up on the exceptions granted to the customers by the branch staff.
Report any high-risk/suspicious activity identified during transaction monitoring.
Prepare and follow up on the request sent to the correspondent banks & agents for KYC documents.
Comply with all the policies of Saad Exchange.
Visiting new clients prior to on board
Visiting existing clients time to time
Preparing Site Visit Report.
Receiving suspicious activity reports from the FLAs and analyzing them to take appropriate decision whether to report to the FIU about those transactions in a timely manner.
Developing and Executing AML/CFT training programs considering all relevant risks of ML/FT to update our FLAs with all applicable laws and regulations.
Preparation and submission of quarterly reports with the board of directors on AML.
Preventing illegal or improper conduct by developing & maintaining policies & procedures for general operations.
Monitoring Customer transactions in accordance with the defined parameters in transaction monitoring system, in case of high risk/high value transactions, obtaining the required KYC documents for EDD purpose.
Administering AML Reports like Frequent Transactions, Biggest Transfer Report and Remitter - Beneficiary Relation Report to ensure work is as per regulatory standards
Working with Customer Screening Tool (to identify blacklist & sanctioned individuals & entities) for transaction screening.
Receiving SAR (Suspicious Activity Reports) from front office staff and from personal assessments (in case of doubt about any transaction) and reporting the same to FIU for necessary actions
Organizing training for new hires to provide them with better understanding of system and rules & regulations.
Conduct regular gap analysis between the Licensed Person’s existing AML/CFT Procedures and the most current Laws, Regulations, Notices and the Standards of the UAE in order to determine the extent of the Licensed Person’s level of compliance.
Propose actions required to address gaps, if any;
Prepare Bi-Annual Compliance Reports
Arrange to retain all necessary supporting documents for transactions, KYC, monitoring, Suspicious Transaction Reporting and AML training for the minimum period for record retention.
Pay: AED5,000.00 - AED5,500.00 per month
Ability to commute/relocate:
- Fujairah: Reliably commute or planning to relocate before starting work (required)
Application Deadline: 07/10/2023
-
Alternate Compliance Officer
2 weeks ago
Fujairah, United Arab Emirates SAAD EXCHANGE Full time1. To act as Compliance in-charge in absence of compliance manager. 2. Responsible to ensure the appropriateness of Compliance programme with applicable AML/CFT laws, regulations, and international best practices all the time. 3. Responsible to maintain appropriate AML/CFT policies, procedures, processes, and controls. 4. Arrange, maintain, and secure...
-
Driver Office Assistant
6 days ago
Fujairah, United Arab Emirates Bin Salmoon Full timeAssist with general administrative tasks including filing, data entry, and document management. - He must know all the driving routes of UAE especially Dubai, Sharjah, Fujairah, Abudhabi and must be familiar with the locations. - Must be having valid driving license of UAE - Should have at-least 4 years of driving experience in UAE. - Must be punctual. -...
-
Compliance Officer
2 weeks ago
Fujairah, United Arab Emirates Xpress Management Consultancy Full timeDesignation: BOD Secretary Report to: CEO/ BOD **Duties and Responsibilities** - Verification of the Scope of Compliance by the Company and its employees with issued laws, regulations, and resolutions. - Prepare the Annual Corporate Governance Report - Respond to all Inquiries from Shareholders of the Company - Prepare all the action and procedures for the...
-
Safety Officer
2 weeks ago
Fujairah, United Arab Emirates THUMBAY Hospital-Fujairah-UAE Full time**Safety Officer / HSE Officer "(Experience in education or healthcare background)"** **Qualifications and Skills** **Any Bachelors Degree** **OSHAD Practitioner, NEBOSH IGC certification** **Experience - 4 -8 Years** **Job brief** **We are looking for a responsible Safety Officer to facilitate compliance with occupational health and safety (OHS) guidelines....
-
Trade Services Operations Specialist – AML
2 days ago
Fujairah, United Arab Emirates National Bank of Fujairah Full timeA financial institution in the UAE is seeking a Banking Operations Specialist to process customer instructions within NBF policies and ensure compliance with banking regulations. The ideal candidate will have a Bachelor's degree and 3 years of experience in banking operations or Trade Finance Back office. Good knowledge of ICC rules, proficiency in customer...
-
Fujairah, United Arab Emirates National Bank of Fujairah Full timeA financial institution in the UAE is seeking a Banking Operations Specialist to process customer instructions within NBF policies and ensure compliance with banking regulations. The ideal candidate will have a Bachelor's degree and 3 years of experience in banking operations or Trade Finance Back office. Good knowledge of ICC rules, proficiency in customer...
-
Trade Services Operations Specialist – AML
8 hours ago
fujairah, United Arab Emirates National Bank of Fujairah Full timeA financial institution in the UAE is seeking a Banking Operations Specialist to process customer instructions within NBF policies and ensure compliance with banking regulations. The ideal candidate will have a Bachelor's degree and 3 years of experience in banking operations or Trade Finance Back office. Good knowledge of ICC rules, proficiency in customer...
-
Crewing Officer
4 days ago
Fujairah, United Arab Emirates SEAMASTER MARITME Full time**Key Responsibilities**: - Manage end-to-end crew recruitment, including sourcing, screening, and onboarding seafarers. - Ensure timely deployment and rotation of crew in compliance with vessel schedules and regulations. - Maintain accurate crew records, certifications, and documentation. - Address crew welfare concerns and ensure compliance with MLC...
-
Hse Officer
1 week ago
Fujairah, United Arab Emirates Al Mulla Group Full time**No.of Posts**: 1 **Experience**: 3-5 Years **Location**: Fujairah **Description**: We are seeking a highly motivated and detail-oriented individual to join immediately our team as HSE OFFICER. **Job Objective**: Job Objective: Promote incident prevention for the benefit of employees and visitors. Assist in the development and presentation of relevant...
-
Security Officer
2 weeks ago
Fujairah, United Arab Emirates Dibba Mountain Park and Resort Full time**Job Summary**: A security officer who is responsible for maintaining a safe and secure working environment for employees and visitors in a security-related setting, such as a private security company, a corporate security department, or a government agency. The primary focus of this role is to identify and mitigate security risks and ensure compliance with...
