Anti Money Laundering Compliance Officer job - Malakut Insurance Brokers - Dubai, Dubai

Company Name

Malakut Insurance Brokers jobs

Job Location


Job Posted June 21, 2018

Anti Money Laundering Compliance Officer  

Job description / Role • Reporting directly to the senior management of the company • Assessing the anti-money laundering and terrorism financing controls on regular basis to ensure their adequacy and effectiveness to counter any changes that arise on the AML and Terrorism Financing Directions • Identify the money laundering and terrorism financing risks associated with the new products or services or those that arise as a result of operational changes that occur in the company including the introduction of new processes, technologies and measures taken to address such risks • Train and mentor the employees on an ongoing basis • Ensure that the internal control system in the company operates efficiently and appropriately covers the application of these Instructions and prepare the annual reports necessary for this purpose • Reviewing all existing internal policies and advising what needs to be amended, what other policies should be made i • ...

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