Senior Officer – Quality Assurance - Dubai
4 weeks ago

Job summary
We are on a transformational journey in partnership with Honeywell, RAKBANK has also taken steps towards sustainability by reducing its overall energy consumption.
+Responsibilities
- Implement the AML/CFT framework to identify any potential weaknesses and/or deficiencies in existing AML policies, processes, data and controls in order to initiate remedial actions to improve AML/CFT overall framework and meet regulatory expectations ,
- Conduct Quality Assurance testing on the bank's day to day Compliance activities ,
- Share updates with management on identified issues, and provision of timely feedback on quality of business process and controls ,
Job description
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