Compliance Analyst
at Munich Re
Dubai, دبي, United Arab Emirates -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 26 Dec, 2024 | Not Specified | 27 Sep, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Responsibilities:
- Support the Department Head and the Compliance Manger with compliance and legal related matters.
- Assist with client onboarding, anti-money laundering, sanctions and financial crime matters.
- Assist with adherence to all relevant regulatory requirements, group norms, reporting and training.
- Assist with maintaining the Compliance Management System, incl. policy/procedure implementation.
- Assist with investigating compliance, regulatory and legal concerns, complaints incl. advising/ corrective and mitigating action.
- Assist with performing the Compliance Monitoring Program and Group reporting.
- Assist with training of staff to meet internal and regulatory requirements.
- Manage the client onboarding process incl. re-vetting of existing clients and vetting certificates for regional entities
- Assist with the development and implementation of AML policies, procedures, systems & control
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Dubai, United Arab Emirates
