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Compliance Manager - Sanctions

Negotiable

The Business

Mcgregor Boyall is partnered with a major UAE bank who are looking to expand their Compliance team in Abu Dhabi. The role of Compliance Manager involves a strong focus on AML/Sanctions and will sit within a team of experienced professionals from a variety of backgrounds and cultures. It’s an exciting time to join a highly ambitious organisation making positive moves in the financial sector.

The Role

  • Client On-boarding; reviewing account opening/KYC, conduct AML/CFT and sanctions due diligence. Document and advise on sanctions matches, increased risk and PEP customers
  • Client Monitoring/Investigation; review system alerts, investigate AML/Terrorist financing/sanctions risks, ensure actions are taken to avoid penalties
  • External Reporting; draft and report on MLRO/Deputy MLRO approved STR’s, submit responses to UAE central bank, respond to and raise RFI’s

The Requirements

  • At least 4 years’ banking experience, specifically in compliance or operations department
  • Experienced in account opening and customer documentation
  • Good understanding of local/international and central bank rules and regulatory requirements
  • Knowledge of customer transactions and behaviors

To apply for this position, please click the link, or send your CV direct to hnorthrop@mcgregor-boyall.com

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

 

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