United Arab Emirates – HSBC Investment banking company is looking to hire following staff.
AML Engagement Officer Job in Dubai | HSBC Investment bank Jobs UAE
HSBC Holdings plc is a British multinational investment bank and financial services holding company. It is the second largest bank in Europe, with total assets of US$2.984 trillion.
1- AML Engagement Officer
A- Manage the end-to-end process of Production Order Management process in the UAE, and ensuring that the PO enquires are timely actioned and responded to back to the authorities in accordance with regulatory requirements and current legislation. Ensure that the internal procedure and external SLA are adhered to, in fulfilments of all requests to the authorities in a timely manner as set out in procedures.
B- Manage the UAE FIU / CBUAE PO enquiry Portals.
C- Manage the MLRO and UAE AML Compliance central mailbox that receives referrals and escalations from external and internal stakeholders, in relation to Production Order.
A- The jobholder must have at least 2 years experience in AML and Sanction Compliance roles.
B- Experience of the full range of personal and commercial banking services and have a strong subject matter expertise in the area of Anti-Money laundering including regulatory environment and regional regulations.
C- The ability to multi-task across many fields involving potentially complex projects and multiple teams.
D- Experience of people management preferable.
E- Must have a bachelors degree.
For more details, please scroll down & see the details.
Last Date to Apply: Sep-21-2021
HSBC Investment banking company – United Arab Emirates
|Title||AML Engagement Officer Job in Dubai | HSBC Investment bank Jobs UAE|
|Hiring Organization||HSBC Investment bank|
|Job Location||Dubai, UAE|
|Employment Type||Full Time|
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