UAE Careers

Job Position: Associate Director, Sanctions Job Description: Madison Pearl - Dubai - Key responsibilities: Lead the Sanctions Regulatory function and team within the Bank's Compliance Department Develop and maintain a sustainable Global Sanctions Regulatory function and mitigating controls. Manage, Review, and provide views, approval/rejection, to transactions affected by sanctions Manage internal and external regulatory-related inquiries, investigations and analysis, including remediation, tracking and coordinating with units, regulator(s), and correspondents Manage relation with correspondent banks including relationship establishment and periodic review and documentation including questionnaires, risk evaluation, remedial actions, etc. Key Qualifications: More than 7 years of working knowledge of banking products/services and operational processes and more than 5 years in compliance (e.g., AML/CFT, KYC, CDD, etc.) Certified Anti-Money Laundering Specialist (CAMS) Expert under...

Job Position: Associate Director, Sanctions Job Description: Madison Pearl - Dubai - Key responsibilities: Lead the Sanctions Regulatory function and team within the Bank's Compliance Department Develop and maintain a sustainable Global Sanctions Regulatory function and mitigating controls. Manage, Review, and provide views, approval/rejection, to transactions affected by sanctions Manage internal and external regulatory-related inquiries, investigations and analysis, including remediation, tracking and coordinating with units, regulator(s), and correspondents Manage relation with correspondent banks including relationship establishment and periodic review and documentation including questionnaires, risk evaluation, remedial actions, etc. Key Qualifications: More than 7 years of working knowledge of banking products/services and operational processes and more than 5 years in compliance (e.g., AML/CFT, KYC, CDD, etc.) Certified Anti-Money Laundering Specialist (CAMS) Expert under...

Job Position: Associate Director, Compliance, DIFC Job Description: Standard Chartered Bank - Dubai - The main responsibilities includes: Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes to DFSA laws, rules, regulations are communicated and cascaded to business compliance and DIFC management, and an analysis is conducted on the new regulations along with an implementation plan of how we proceed to implement the new changes. Working with Business Compliance (including Prudential Regulation, in partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments. Assist and provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business with clear applicability to how those laws or regualtions apply to the business.... - Permanent - Full-time (For complete job ...

Job Position: Associate Director, Compliance, DIFC Job Description: Standard Chartered Bank - Dubai - The main responsibilities includes: Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes to DFSA laws, rules, regulations are communicated and cascaded to business compliance and DIFC management, and an analysis is conducted on the new regulations along with an implementation plan of how we proceed to implement the new changes. Working with Business Compliance (including Prudential Regulation, in partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments. Assist and provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business with clear applicability to how those laws or regualtions apply to the business.... - Permanent - Full-time (For complete job ...

Job Position: Associate Director, Compliance, DIFC Job Description: Standard Chartered Bank - Dubai - The main responsibilities includes: Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. Ensure that key changes to DFSA laws, rules, regulations are communicated and cascaded to business compliance and DIFC management, and an analysis is conducted on the new regulations along with an implementation plan of how we proceed to implement the new changes. Working with Business Compliance (including Prudential Regulation, in partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments. Assist and provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business with clear applicability to how those laws or regualtions apply to the business.... - Permanent - Full-time (For complete job ...