AVP - Compliance & AML; MLRO

Mackenzie Jones

UAE

Ref: HP279-3158

Job description / Role

Employment: Full Time

Leading financial firm based in Dubai seeks an Emirati National for a vacant Compliance & AML, AVP position.

Reporting into the Director of Compliance, you will be tasked with;
- Liaising and handling all Central Bank correspondences
- Update the ratios, reports, penalties, and regulation logs
- Maintain a list of all controlled positions and registration status
- Coordinate with the Central Bank during periodic inspections and reply to all requests
- Ensure any recommendations are implemented with the respected departments internally
- Implement and monitor procedures involving compliance, including; KYC, telephone recording, cash deposits etc
- Circulate new instructions, policies & procedures
- Monitoring of clients files and detect unusual/unexpected behavior
- Work with the regional team in validating new deals / products
- Review and monitor all complaint forms and logs, ensuring compliance at all stages

Requirements

- Emirati National with Family book (due to regulatory requirements)
- Minimum 3 years post graduate experience
- Minimum 1 year compliance exposure
- Willing to work in Dubai and within a highly reputable financial services firm

About the Company

Mackenzie Jones Middle East has decades of recruitment expertise in various industry sectors. Along with a deep understanding of key market sectors and regions, we never forget to treat clients, companies and candidates as individuals who have unique needs.

So we always listen, constantly learn, occasionally challenge and frequently advise. Its all part of a service renowned for its courtesy, consideration and dedication. Based in Dubai since 2006, our office covers the GCC and Levant countries and with the right regional expertise, we are the leading specialists.

Were growing rapidly because people appreciate our honesty, commitment and results.

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IT Project Manager salaries in Bahrain

Average monthly compensation
BHD 900

Breakdown available for industries, cities and years of experience