AML COMPLIANCE OFFICER
GULF CONNEXIONS
Bahrain,Manama,Manama
منذ 4 يوم
source : drjobs.ae
  • Developing and maintaining a thorough understanding of applicable laws and regulations
  • Develop compliance standards and compliance monitoring and reporting mechanism.
  • Identifying potential areas of compliance vulnerability and assessing the severity of potential compliance risk.
  • Monitoring implementation of corrective action plans for resolution of non-compliance items, and providing general guidance for avoiding such issues where required.
  • Recommending or initiating investigations in response to any violations of rules and regulations.
  • Act as a focal point for contact with regulators and other industry authorities.
  • Ensuring that CBB reporting is done on a timely basis and updating / maintaining all CBB correspondence.
  • Conduct Client on Boarding and due diligence procedures.
  • Daily / Monthly / Quarterly re-conciliation of client accounts with the data setup to ensure the right entity has been on-boarded.
  • Client / Customer KYC reviews and maintaining all necessary clients’ due diligence.
  • Devise, deliver & monitor an effective Compliance & AML / CFT training program for staff on an annual basis to maintain competency in accordance with the CBB guidelines.
  • Establishing and maintaining the AML / combating the financing of terrorism (CFT) policies and procedures.
  • Act as the Company’s main point of contact in respect of handling any internal / external suspicious transactions.
  • Making external reports to the relevant authority and the CBB.
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