Regional Anti-Financial Crime Compliance Lead- Dubai

 Regional Anti-Financial Crime Compliance Lead- Dubai

Key Responsibilities:

Perform regional compliance oversight of the execution and implementation of the AFC operating model as it applies to businesses and corporate functions at both the enterprise and EMEA level, including appropriate check and challenge, involvement in production and review of regional AFC metrics, overseeing non-financial risk assessments, monitoring of regulatory developments, monitoring and testing, developing and delivering training, and involvement in the vetting and oversight of third-parties.

Advise global AFC team on EMEA impact and business nuances to be factored into the design and implementation of global AFC policies, standards, procedures and other initiatives, coordinating local and regional input and feedback as appropriate.

Partner with MetLife’s EMEA and enterprise-wide business areas, corporate functions, and regional and local CEC to ensure effective awareness and engagement on AFC risk.

Partner with Regional and local CEC teams to conduct region-wide quality assurance reviews of local AFC program elements and work with Regional and local CEC and management on actions to address material weaknesses (risk prioritized as appropriate).Partner with AFC leadership team to oversee the implementation of risk-based technology solutions at the global and regional level.

Essential Business Experience and Technical Skills:

 

7+ years of risk management or compliance experience in a relevant business (financial services/insurance), including relevant AML / AFC experience and a demonstrated risk, governance, and ownership mindset.

Excellent interpersonal skills required to develop partnerships and relationships throughout the organization; experience interfacing with senior leaders and the business to provide guidance with respect to AFC matters while accomplishing business objectives.

In-depth knowledge and proven expertise with analyzing and applying laws, regulations and corporate policy and procedures for compliance with AFC / AML laws and regulations, such as the Foreign Corrupt Practices Act, the UK Bribery Act, and EU, UN, UK, and OFAC sanctions programs.

Demonstrated effectiveness assessing AFC risks and developing controls and processes appropriate to firm risk appetite while eliminating unnecessary and inefficient processes and activities.

Apply Here:

https://jobs.metlife.com/job/Dubai-Regional-Anti-Financial-Crime-Compliance-Lead%2C-EMEA-and-Global/762368700/?feedId=209900&utm_source=Indeed&utm_campaign=MetLife_Indeed

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AVP Fraud Officer - Saudi National- Riyadh

 AVP Fraud Officer - Saudi National- Riyadh

On behalf our client, we are looking for a Saudi National Fraud Officer (AVP) level to join an international bank.

Reporting to Head of Compliance, your main role will be:

Review the existing Fraud Risk Framework with an aim of enhancing the contents in line with SAMA

guidelines and branch operations

- Assist and establish / maintain proactive fraud prevention mechanisms and fraud detection /

investigation processes across the branch

- Identify business areas requiring increased security controls to protect the branch from fraudulent

incidents and assist in developing and implementing of controls to prevent and detect internal and

external fraud

- Ensure First Line of Defence work effectively for fraud prevention and detection. This should also

include making sure staff, customers and other stakeholders such as key contracting parties are

made aware about fraud and prevention techniques

- Proactively monitor and review any activities, transactions and data suspected for possible internal

and external fraud by utilizing appropriate analytical techniques

If you have between 5-7 years of experience in similar role, please share your CV with us.

Apply Here:

https://www.efinancialcareers.ch/jobs-Saudi-Arabien-Riad-AVP_Fraud_Officer_-_Saudi_National.id11847620?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic

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Head of Compliance- Mashreq Bank Qatar

 Head of Compliance- Mashreq Bank Qatar 

Job Details:

Manage day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Qatar (QCB).

Represent the Bank in Qatar on all Compliance/AML related matters and extend managerial assistance on all such matters to the Country Manager – providing advice/guidance as necessary.

Support the business by providing Compliant solutions to regulatory obstacles and intervene where necessary to stop a transaction/process/business proposal.

The role of Compliance Manager is not just restricted to monitoring compliance to statutory regulations/guidance notes issued by QCB &/or other regulatory authorities – the Compliance Manager must pro-actively and promptly escalate any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by either QCB or any other regulatory authority.

Pro-actively liaise and appropriately escalate any Compliance related matters to IBG – Compliance and/or any issues raised by QCB/other regulators.

Apply Here:

https://govtjobswork.com/mashreq-bank-qatar-jobs-careers/?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic

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UAE/KSA/Oman/Qatar/Kuwait/Bahrain

Head Of Compliance & Operational Risk Control- Doha

 Head Of Compliance & Operational Risk Control- Doha

Your role

Are you looking for a new challenge, in an interesting and dynamic environment? Would you like to become part of the UBS growth in the Middle East region and the establishment of a Wealth Management presence in Doha? Then you might be our new Head of C&ORC Qatar, as we are looking for someone who can: . 

Play a key role in 

(i) establishing and further developing the C&ORC function and framework and 

(ii) ensuring compliance with the regulatory standards; . Interact with senior management, promote a strong Compliance culture and risk management focus; .

Cover the Global Wealth Management business, in particular the entire relationship life cycle, including assuming the Money 

Laundering Reporting Officer (MLRO) function, assessing new client account cases, providing advice and control execution; . 

Manage the relationship with the Qatar Financial Centre Regulatory Authority (QFCRA), including handling information requests, supporting regulatory reviews and preparing regulatory reports; .

Track regional rule changes and regulatory developments and Train employees.

Apply Here:

https://www.mncjobsgulf.com/jobs/head-of-compliance-amp-operational-risk-control-camporc-doha-848383?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic

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UAE/KSA/Oman/Qatar/Kuwait/Bahrain

Chief Compliance Officer- Doha

Chief Compliance Officer- Doha

Job Description

A highly experience compliance professional is required by a regional bank based in Qatar to head up their compliance and financial crime function. The post will be responsible for developing strategy, policies and procedures to ensure local and international regulations are complied with and they have strong processes and best practice for the regulation of AML, counter financing terrorism and KYC. You will lead and develop an established team of compliance specialists and work closely with the business and all stakeholders to ensure the function is managing all compliance issues effectively. Candidates should have held a senior compliance management or Head of Compliance role with in a retail/commercial bank in a sophisticated regulatory environment. The role is rewarded by an attractive tax free salary and benefits package and bonus scheme.

Apply Here:

https://www.mncjobsgulf.com/jobs/chief-compliance-officer-doha-616670?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic

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