Discipline Officer job - International Insurance Broker - Dubai, Dubai

Company Name

International Insurance Broker jobs

Position Type Full-Time
Job Location


Salary Unspecified
Job Posted June 11, 2017
Source www.bayt.com

Discipline Officer  

Discipline Officer – UAE NATIONALS NEED ONLY APPLY The Discipline Officer shall be responsible for ensuring the following: a. The Company’s compliance with the requirements of combating money laundry and terrorism financing in accordance with the laws and regulations applicable in the UAE. b. Detect and control money laundering, terrorism financing and unlawful organisations’ financing operations. c. Review records and receive, examine an investigate data on suspicious transactions and take the decision whether to notify the Unit or archive the case indicating the reasons with strict confidentiality. d. Assess the anti-money laundering and terrorism financing controls on regular basis to ensure their adequacy and effectiveness. e. 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. f. ...

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