Website PSI
Job Details
Job Position – Audit & Compliance Manager
Company Name – PSI
RESPONSIBILITIES
-Protects the organization by tracking applicable laws and regulations that affect financial reporting and anticipating emerging compliance trends, including cybersecurity.
-Develop the company’s compliance program.
-Create internal controls and monitor compliance.
-Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.
-Train employees on regulations and industry practices and the adoption of internal policies and procedures.
-Maintain knowledge of legal requirements and Anti-Money Laundering (AML) controls.
-Analyzing high-risk issues in company operations and building controls for them
-Evaluate business activities to assess compliance risk.
-Ensure plans are in place for a crisis or compliance violation.
-Ensure clients carry out banking activities within acceptable legal.
-Protects the organization by tracking applicable laws and regulations that affect financial reporting and anticipating emerging compliance trends, including cybersecurity.
-Establishes compliance standards and designs improvements to internal control structures.
-Works alongside other senior managers to develop corporate governance guidelines.
-Designs and develops compliance financial strategies by estimating, forecasting, and anticipating requirements, trends, and variances with effective AML policy.
-Develops compliance organizational strategies by contributing information, analysis, and recommendations to strategic thinking and direction, establishing functional objectives in line with organizational objectives.
-Determines production, productivity, quality, and customer-service strategies.
-Helps attract new clients by maintaining state-of-the-art compliance programs.
-Enhances compliance and organization reputation by bringing compliance recognition to the company and providing leadership in the industry.
-Performs other similar or related duties as required or assigned by management.
QUALIFICATIONS & EXPIERENCE
-Educational Requirements / Qualifications:
-Bachelor’s degree in Finance, Banking or other related in Business field.
Experience:
10+ years of experience in a similar role.
Experience with KYC and AML metrics reporting.
Certified Anti-Money Laundering Specialist Certification.
Completion of relevant industry–specific certification.
An in-depth understanding of the industry’s rules, guidelines, and regulations.
Email : jad.k@psidubai.com
To apply for this job email your details to jad.k@psidubai.com