Country Compliance Officer & MLRO
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About the Role
Responsible for managing compliance inspections, overseeing Anti Money Laundering and Countering Financing of Terrorism activities, and ensuring regulatory adherence.
Key Skills for This Role
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Overview
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures.
The incumbent will oversee the inspections and, ensure timely preparation, review and submission of all required reports, highlighting Compliance issues/violations in line with the yearly inspection plans.
The incumbent will ensure effective administration of the Bank s Anti Money Laundering (AML), Countering Financing of Terrorism (CFT), and Sanctions activities through available systems/tools, in line with the guidelines/parameters set by the regulatory agencies and the applicable laws.
The incumbent will guide/direct the team in AML/CFT/ Sanctions examinations/reviews of the assigned areas and will be leading the activities related to AML/CFT, Sanctions in UAE.
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