SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C · Abu Dhabi, AE
Posted:
Support the implementation and maintenance of the Compliance Management Framework. Monitor compliance with laws, regulations, Central Bank requirements, AML/CFT obligations, and internal policies. Conduct compliance monitoring and testing activities. Assist in developing and updating compliance policies and procedures. Investigate compliance breaches and recommend corrective actions. Coordinate regulatory reporting and ensure timely submissions. Provide compliance advice and guidance to business units. Support AML, CFT, Sanctions, and Financial Crime compliance activities. Deliver compliance awareness and training programs. Coordinate regulatory inspections, audits, and compliance reviews. Prepare periodic compliance reports for management and relevant committees. Educational Qualification Bachelor's degree in Law, Finance, Business Administration, Accounting, or related field. Professional Certifications ICA CAMS CRCM AML/CFT CPF or equivalent Experience Required 5–7 years in Compliance, AML, Regulatory Compliance and Governance, preferably in Insurance or Financial Services. Language Professional in Arabic and English