Compliance Consultant

Job Position: Compliance Consultant
Job Description: Dubai - Operating as a member of the Dubai Branch Risk and Compliance team, supporting in the compliance activities with emphasis on regulatory compliance, Financial Crime (AML/CFT, Sanctions) Conduct Risk, and monitoring.  Appointed Discipline Officer with the UAE Insurance Authority responsible for Compliance and AML/CFT.  Advise the business on developing appropriate control processes that deliver to local (and IOM) regulatory requirements and Co. regulatory and financial crime standards.  Work with the branch's Financial Crime Manager in managing daily cases reviews, provide feedback to 1st line of defence and ensure controls on financial crime regulatory requirements are effectively embedded in the branch's procedures.  Communicate with internal stakeholders, and provide advice and expertise to ensure that the necessary compliance procedures, documentation and policies are comprehensive, up to date and communicated to all stakeholders.  Promote a culture of compliance within pro... - Permanent - Full-time
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