- Actively assists in developing and overseeing implementation of business line policies and DGAMLO Team procedures
- Acts as departmental subject matter expert for methodologies for analyzing risk exposures, and liaise with counterparts in other GAML and business teams to continue to refine and enhance the methodologies
- Ensures respective programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities
- Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate
- Partners with PT&G to develop annual awareness training
- Protects the interests of the organization – identify and manage risks, and ensure the prompt and thorough resolution of escalated non-standard, high risk issues
- Actively manages relationships within and across various business lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements
- Keeps current on emerging issues, trends, and evolving regulatory requirements to and assess potential impacts
- Handles inquiries/requests from Internal Audit and regulators
- Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite
- Participates fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest
- Provides thought leadership and/ or industry knowledge for own area of expertise in own area and participate in knowledge transfer within the team and business
- Participates in personal performance management and development activities, including cross training within own team
- Contributes to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices.
- Leads, motivates and develops relationships with internal and external business partners / stakeholders to develop productive working relationships.
- Contributes to a fair, positive and equitable environment that supports a diverse workforce
- Acts as a brand ambassador for your business area/function and the bank, both internally and/or externally
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AML Advisor
5 days ago
TD Dubai, United Arab EmiratesShareholderAccountabilities · Actively assists in developing andoverseeing implementation of business line policies and DGAMLO Teamprocedures · Acts as departmental subject matterexpert for methodologies for analyzing risk exposures, and liaisewith counterparts in other GAML and ...
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Global Advisors
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State Street Dubai, United Arab EmiratesThe purpose of this role is to assist the Middle East State Street Global Advisors Compliance Team ("Middle East Compliance Team") in delivering all regular activities as part of the Compliance Advisory programme and provide AML support in the Middle East region. You will be resp ...
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Business Loan Advisor
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DHANGUARD LLC Dubai, United Arab EmiratesAs a Business Loan Advisor, your responsibilities typically include: · - **Client Consultation**: Meeting with potential clients to understand their business needs, financial goals, and funding requirements. · - **Loan Product Knowledge**: Having a comprehensive understanding of ...
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Standard Chartered Dubai, United Arab Emirates**Job***: Institutional Banking · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 18/Apr/2023, 9:48:27 AM · **Unposting Date***: 02/May/2023, 5:59:00 PM · **The Role Responsib ...
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TP ICAP Dubai, United Arab EmiratesJob Description · The TP ICAP Group is a world leading provider of market infrastructure. · Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovativ ...
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Account Manager
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Apex Group Ltd Dubai, United Arab EmiratesAccount Manager - Hedge Fund Accounting · **Description** · **Associate Vice President (AVP)/ Account Manager · - Fund Accounting** · Segment: Open Ended Hedge Fund Accounting · Location: Dubai, United Arab Emirates · We are currently looking for a **Associate Vice President (Acc ...
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Talent Pal Sharjah, United Arab Emirates**Location** · Sharjah · **Quality and Risk | Client acceptance - Associate** · When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career? Take a closer look at Deloitte & Touch ...
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mlro
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Venture Search Dubai, United Arab EmiratesVenture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. · This role is to ensure the company's adherence to regulatory requirements related ...
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Technician - Electrical
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Empire HR Solutions PTY Ltd Dubai, United Arab EmiratesOverall Goal: · Responsible for meeting the branch targets set and that all guidelines and regulatory requirements are followed. · Ensuring that customers get world-class services and their needs are understood and met through financial products that the Bank has to offer. · Resp ...
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Quality amp Risk Client Acceptance
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Talent Pal Sharjah, United Arab EmiratesLocation Sharjah · Quality and Risk Client acceptance Associate · When you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. Looking for a rewarding career Take a closer look at Deloitte & Touche ME. Youll u ...
AML Advisor - Dubai, United Arab Emirates - TD
Description
Shareholder Accountabilities
Employee/Team Accountabilities
