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Abu Dhabi

    Compliance ManagerMLRO Officer - Abu Dhabi, United Arab Emirates - Mattex Group

    Mattex Group
    Mattex Group Abu Dhabi, United Arab Emirates

    1 day ago

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    Description

    • Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies
    • Evaluate the efficiency of controls and internal policies and improve them continuously
    • Manage KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary (CDD & monitoring of customers)
    • Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed