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we give you a career"

 

With a multicultural workforce of more than 3500 employees serving over 3 million customers per month, Al Ansari Exchange provides a truly excellent work environment and unrivalled professional perspectives.

Our focus is on attracting, developing and retaining career-driven and committed individuals who work together to achieve impressive milestones. We provide the best in the business by offering a market-driven compensation and benefits package, a professionally challenging environment, state-of-the-art learning opportunities and a culture built on time-tested values and beliefs.

Current Openings

Job vacancies are updated on an ongoing basis. Candidates are welcome to submit their CV for other positions as well. Our Recruitment Team will revert to the shortlisted candidates based on the profile match and available vacancies. Additionally, candidates can choose to apply for a position either in United Arab Emirates or Kuwait.

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Manager, Compliance & Anti - Money Laundering in Abu Dhabi - United Arab Emirates

Experience: 5 - 10 yrs. | Opening: 1
Education:Bachelor of Commerce
Nationality: Any Nationality
Industry Type: Banking / Financial Services / Broking
Functional Area:Other Nov 10, 2022


Job Description

· Familiarity with ADGM & FSRA regulations and/or CBUAE regulations and ability to lead and manage the regulatory agenda for the company.

· Ability to prepare and review various policies and procedures in line with the regulations and ensure implementation of the same.

· Must be well conversant in the analysis process including preparing of enhanced due diligence reports of relationships both of new Onboarding and periodic reviews, including risk assessment reports on business partners / Financial Institutions.

· Excellence in English communication skills (spoken and written).

· Ability to lead and manage team and monitor their progress along the defined KPIs in line with stipulated timeframe and quality. Additional responsibilities will include managing other functional teams included in the responsibilities.

· Should have strategic decision making skills in terms of compliance & AML related matters and good analytical skills.

· Able to perform in a high pressured, deadline bound multi-task environment with

impeccable output.

· This position is based in ADGM, Abu Dhabi.


Desired Candidate Profile

· Minimum a Bachelor’s degree holder, AML/CFT certifications (CAMS, ICA etc.) is a must

· Must have at least 5 years of experience in Compliance and AML field within UAE and

Minimum 2 -years experience in a managerial role in an Exchange House or Bank of repute.


Keyword: Compliance Manager
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