United Arab Emirates – Al Ansari Exchange is looking to hire following staff.
Compliance & AML Trainer Jobs in Dubai UAE | Al Ansari Exchange Jobs
About Al Ansari Exchange:
The leading remittance and foreign exchange service provider in the UAE and Kuwait. Founded in 1966, the company has established its presence through an extensive network of more than 200 conveniently located branches to bring its services closer to its customers.
1- Compliance & AML Trainer
A- Conduct C&AML training pan company for all the new joiners and the existing staff in line with the compliance requirements of Central Bank of the UAE, by coordinating with Training & Development Team – HR & Admin.
B- Conduct ongoing C&AML training for the staffs of C&AML Dept., based on the requirement, in line with the regulations, including Board of Directors / senior management sessions.
C- Coordinate with the Training & Development team – HR & Admin, Compliance & AML, Internal Audit department and the Operations department to conduct refresher sessions on C&AML.
D- Assist DHOD / HOD Compliance & AML in preparing compliance committee agenda, presentations and preparation of MOM of compliance committee.
E- Preparation of disciplinary actions and follow up with relevant stakeholders, till closure.
F- Any other tasks assigned by DHOD/HOD – Compliance & AML.
A– If you have previous experience in delivering Compliance & AML trainings and can impeccably deliver these concepts to the audiences at various stages of their career, we would like to speak with you.
For more details, please scroll down & see the details.
Last Date to Apply: Jul-17-2021
Al Ansari Exchange Careers – United Arab Emirates
|Title||Compliance & AML Trainer Jobs in Dubai UAE | Al Ansari Exchange Jobs|
|Hiring Organization||Al Ansari Exchange|
|Job Location||Dubai, UAE|
|Employment Type||Full Time|
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