Job Description
Skill Farm Members are invited to apply for the following role:
Responsibilities:
Assisting in the production of independent financial crimes risk management reporting to Senior Leaders
Contributing to risk coverage plans, executing independent risk monitoring, testing, and risk assessments
Collaborating with Enterprise Independent Testing to execute independent testing of FLU/CF responsibilities
Supporting with escalating financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
Provides advice and guidance on AML / CFT related matters where appropriate
Skills & Qualifications:
Experience of working as a DMLRO or a similar position within an AML / financial crime environment
Working knowledge of legal and regulatory obligations (UAE, DIFC, DFSA and Qatar, QFC, QFCRA)
Knowledge of DFSA and QFCRA regulatory environment and relevant topics such as KYC/CDD, financial crime risk assessment, transaction monitoring, fraud / terrorist financing, sanctions / embargoes, and screening
Knowledge and prior experience in dealing with UAE FIU GoAML and Integrated Enquiry Management System (IEMS).
Must be a self-motivated, critical thinker who is comfortable and effective working with varying levels of guidance.
Ability to handle multiple projects in a dynamic environment and global team setting Skills that will help:
