Compliance Officer & MLRO; Emiratization

Overview

The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the respective branches in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies/procedures. The incumbent will oversee the inspections and ensure timely preparation, review and submission of all required reports, highlighting Compliance issues/violations in line with the yearly inspection plans. The incumbent will ensure effective administration of the Bank’s Anti Money Laundering (AML), Countering Financing of Terrorism (CFT), and Sanctions activities through available systems/tools, in line with the guidelines/parameters set by the regulatory agencies and the applicable laws.

The incumbent will guide/direct the team in AML/CFT/Sanctions examinations/reviews of the assigned areas and will be leading the activities related to AML/CFT, Sanctions in UAE.

• Manage field inspection activities of branch locations in UAE to ensure compliance with regulatory guidelines, laws, and internal policies/procedures.
• Oversee inspections, ensuring timely preparation, review, and submission of all required reports; highlight compliance issues/violations in line with the annual inspection plans.
• Administer the Bank’s AML, CFT, and Sanctions programs through available systems/tools in accordance with regulatory guidelines and applicable laws.
• Guide and direct the team in AML/CFT/Sanctions examinations and reviews of assigned areas; lead AML/CFT and Sanctions activities in UAE.

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