The Discipline Officer shall be responsible for ensuring the following:

• The Company’s compliance with the requirements of combating money laundry and terrorism financing in accordance with the laws and regulations applicable in the UAE.
• Detect and control money laundering, terrorism financing and unlawful organisations’ financing operations.
• Review records and receive, examine an investigate data on suspicious transactions and take the decision whether to notify the Unit or archive the case indicating the reasons with strict confidentiality.
• Assess the anti-money laundering and terrorism financing controls on regular basis to ensure their adequacy and effectiveness.
• Identify the money laundering and terrorism financing risks associated with the new products or services or those that arise as a result of operational changes that occur in the company including the introduction of new processes, technologies and measures taken to address such risks.
• Report to the relevant department, cooperate with it and provide it with the required data and enable its employees to have access to the required records and documents.