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Global Development

Chief Compliance Officer (TO-6C881)

Found in: beBee


Holding CAMS certification At least 5 years of Compliance Manager experience in financial services institutions Hands on experience in implementing and managing automated transaction monitoring systems and KYC procedures Sound understanding of the concepts of AML/CFT risk methodology and its practical applications Ability to setup and monitor compliance organization in multi-location organization Demonstrated maturity in dealing with C-Suite executives, regulators and other external stakeholders Having sound knowledge on latest AML/CFT Regulations of the CBUAE Application Deadline: 30/10/2020 Expected Start Date: 15/10/2020 Job Types: Full-time, Permanent Salary: AED25,000.00 - AED40,000.00 per month Experience:
- Compliance: 5 years (Required)

Work Remotely:
- No

5 days ago

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