Position Overview
TASKS - Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team.
- Undertaken thematic review in the unit as per various money laundering detection scenarios. Identify risk and build a remediation plan.
- Undertaken review on work undertaken by AML Monitoring team of Group Operations.
- Assist business stakeholders to identify and analyze business risks.
- Maintain and build effective relationships with the related divisions so that effective escalation of issues is achieved and risk managed.
- Review of CB UAE circulars to understand the requirement of amending procedure of investigation approach to ML /terror financing risks.
- Gathering of market intelligence to understand emerging typologies and undertake the risk review and remediation plan.
- Maintain adequate record-keeping /MI and evidence pertaining to AML QC, etc.
- Keep abreast of related r...