BRanch Compliance Officer Banking Financial Services

Master of Business Administration specialized in Banking and Finance.

Professional Qualification: Pursuing ACAMS/Risk Management/ Fraud.

Minimum of 3 years experience in compliance or risk management environment.

Good analytical decision-making ability, knowledge in CBUAE laws and regulations.

Good presentation skills, with a proven ability to deliver AML compliance trainings and awareness programs.

Assist Head of AML compliance in monitoring the implementation and execution of CBUAE regulations.

Local regulatory authority and UAE specific procedures throughout his dedicated branch/cluster branch.

Monitoring and Verification of Customer Onboarding and relevant.

Email: EXPIRED

Phone: EXPIRED

Salary: 4 000 Dhs

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