Business Partners Risk Assessment - Dubai, United Arab Emirates - Al Ansari Exchange

    Al Ansari Exchange
    Al Ansari Exchange Dubai, United Arab Emirates

    Found in: Talent AE 2A C2 - 1 week ago

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    Description
    Business Partners Risk Assessment | Al Ansari Exchange Careers

    DescriptionWe are looking for Manager – FI & Business Partners Risk Assessment Compliance & AML)Must have at least 5 years of experience in Compliance and AML field within UAE and minimum 1 – 2 year experience in a managerial role in an Exchange House or Bank of repute

    Requirements:
    Should have strategic decision making skills in terms of compliance & AML related matters and good analytical skills.
    Should be able to perform in a high pressured, deadline bound multi-task environment with impeccable output.

    Must be able to depict excellent team work and show `one-team' attitude towards the entire department and the company, to achieve regulatory and business goals in a balanced approach basis.


    Employer DescriptionWith 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.

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