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Specialist – Client Acceptance Advisory
Posted on 12 Feb 2019
Location: Dubai
Banking and Financial Services
Dubai, United Arab Emirates
Key Responsibilities will include:

Our client – a large local bank is looking to recruit a Specialist – Client Acceptance Advisory who will be reporting directly to the Head, Client Acceptance Advisory located in Dubai.

The main responsibilities of this position include:

  • Assess high risk and complex AML/CDD issues and provide appropriate advice to stakeholders, including escalating to the relevant senior levels or forums
  • Observe and analyse internal and external developments to identify emerging high risk AML/CDD issues and incorporate controls in bank’s policies
  • Review and implement CDD/EDD standards
  • Develop strategies and identify scope of thematic and periodic reviews considering the evolving Compliance risks
  • Determine de-risking strategy to mitigate anti money laundering, KYC and sanctions risks in the organization
  • Establish effective and collaborative relationship with all internal and external stakeholders
  • Ensure effective escalation within the Bank and implementation of procedures alignment with regulatory requirements and policies
  • Participate proactively in various information streams to gather appropriate knowledge on industry developments and regulatory developments
  • Manage the client on boarding function and lead a team of Compliance analysts
  • Reasonable understaffing of FinTech and RegTech developments

 

 

Who we're looking for:
  • Minimum of 8 - 10 years of total work experience in the banking / financial industry. 
  • Assess high risk and complex AML/CDD issues and provide appropriate advice to stakeholders, including escalating to the relevant senior levels or forums

     

  • Observe and analyse internal and external developments to identify emerging high risk AML/CDD issues and incorporate controls in bank’s policies
  • Review and implement CDD/EDD standards.

 

 


What's on offer:
  • Attractive monthly (tax-free) salary.
  • Annual Performance Bonus (discretionary).
  • Family medcial insurance.
  • Family air fare allowance.
  • Relocation assistance. 
Contact
Job Ref: TI-yvcf

Your application will be sent to Shahab Mushtaq .