Job closed
Ref: HP350-2798
Job description / Role
Our client, a global corporate and investment banking institute is looking to add to their team a DMLRO and CDD specialist.
Client Details
Our client is an international bank operating within the corporate and investment banking space.
Description
* To and conduct reviews of CDD files which are escalated from the FCMO or Front Office Departments;
* To ensure compliance with the requirements of the UAE Central Bank, the DFSA, the Dubai International Financial Centre and other relevant laws and directives;
* To ensure any CDD-AML matters are resolved appropriately;
* To provide clear and professional guidance when a customer relationship may need to be exited or terminated on financial crime grounds;
* To develop the CDD-AML policies and associated documents;
* Assist the MLRO in reviewing and implementing recommendations from external or internal audits, the DFSA or UAE Central Bank;
* To assist in the preparation of the MLRO's report;
Job Offer
Excellent compensation and benefits
Requirements
* Will have at least 8 years' experience within a similar role;
* Will have a thorough understanding of the relevant areas of UAE Federal Law, UAE Central Bank the DFSA requirements;
* Must have prior management experience;
* Will have a good understanding of wider financial crime and experience dealing with high risk files and reviews;
* Be extremely hands-on, detail oriented, with strong problem solving, project management and risk analysis skills;
* Excellent written and spoken communication skills in English;
* Will be able to work autonomously, and as part of a team;
About the Company
Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.
The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:
Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human Resources Sales Marketing Technology Secretarial Executive Search Legal
The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide.