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Abu Dhabi

    Governance Risk Compliance Manager - Abu Dhabi, United Arab Emirates - HOWDY W.L.L

    HOWDY W.L.L
    HOWDY W.L.L Abu Dhabi, United Arab Emirates

    Found in: DrJobEN AE A2 - 1 week ago

    Default job background
    Description
    Responsibilities

    • Implement AML policy and ensure background check on accounts/ clients
    • Maintain documentation of all activities and communications
    • Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management
    • Regularly review validity of employee documents
    • Reports risk management issues and internal controls deficiencies to management

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