。该工作已被公司管理人员暂停申请，不再接受简历投递

Compliance Officer - AML / TMS

One Help BPO

发布 Mar 22, 2023 405 查看

Shall be responsible to implements the AML program for a company.

Role and Responsibilities include:

1. Undertaking KYC, screening, and risk assessment, reporting suspicious transactions, implementing AML policy, providing AML training to employees, and maintaining records for a period not less than 5 years.

2. Creating, implementing, along with managing an organization’s compliance program

3. Coordinating with regulatory authorities

4. Planning, implementing, and overseeing the problems related to various types of AML/CFT risks

5. Developing and coordinating proper reporting channels for issues pertaining to effective compliance

6. Building effective communication channels for the Company’s compliance with AML/CFT regulations

7. Coordinating and scheduling necessary compliance training for the concerned employees and keep the record keeping of those training programs.

8. Assisting the Manager accounts and Finance for record keeping related to the same in accordance with UAE AML/CFT Refulation.

技能

Compliance Reporting Compliance Implementation Compliance Analysis Risk Compliance Management

工作详细内容

全部职位:

1 发布

工作时间:

早班

工作类型:

全职/长期工

工作地址:

伊斯兰堡, 巴基斯坦

性别:

没有偏好

最低学历:

哲学硕士

职位等级:

资深专业人员

电话预约已成功，我们的专家会在短时间内与你联系:

10年

在之前申请:

Apr 22, 2023

发布日期:

Mar 22, 2023

Diversity Inclusion:

We value diversity of our employees. All qualified applicants will receive fair consideration without regard to genders or socio-economic backgrounds.