Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation.We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. To execute activities of the Group TBML team including reviews and investigations on matters escalated from the business, drafting of responses to correspondent bank questionnaires, regulatory submissions or other ad hoc tasks within the remit of the TBML Team.
Also, to assist in the implementation of TBML initiatives and measures.
Policies, Systems, Process & Procedures:
Follow all relevant TBML policies, processes and standard operating procedures, and instructions so that the work is carried out in a controlled and consistent manner.
Support in the review and update Group TBML&CFT Policy at least on annual basis or as and when there are significant changes to the laws and regulations or key processes
Provide support and advice to business and other support functions in relation to the application of AML policies and procedures to their function.
Review and provided feedback on policies and procedures received from other units and international affiliates (branches and subsidiaries) from TBML standpoint
Provide support to VP, AML TM-TBML in execution and program management of FCC/AML related projects
Identify and propose opportunities for continuous improvements to TBML related systems, processes and practices based on risks and control deficiencies identified.
Provide updates on emerging TBML red flags high risk products and goods to enable the same as part of TBML screening
Provide periodic training TBML training to the staff within team and wider organization.
Support in monitoring of the performance of the TBML Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness.
Perform Thematic Reviews on TBML high risk accounts and transactions based on typologies, trends, and developments.
Provide inputs to the senior management on guidelines to the Compliance Technology, Data & Reporting Team on KPI’s and KRIs for reporting to senior stakeholders.
Perform level-2 transaction monitoring investigations and prepare case files.
Support in the review and update of AML/TBML focused training and e-Learning modules
Support in the design of the Bank’s Trade Based AML Program including review and update of policies & procedures and training programs
Ongoing review of TBML typologies and trade transaction monitoring scenarios
Ongoing collaboration with Trade Finance Units (Trade Ops, TBR, & GTB Compliance) to further strengthen TBML control environment
Delivery of focused TBML training session with Compliance and Trade Finance teams
Support VP – AML TM in the TM enhancements and related projects
Drafting responses to correspondent bank questionnaires, regulatory submissions
Carry-out the compliance duties to ensure the day today functions are adhering to the CBUAE regulations and in line with the bank’s policies and procedures
Review the recommendations made by GIA and perform agreed action to remediate the risks identified.
Provide support to VP, AML on AML activities and projects
Support in execution and program management of financial crime related projects as per the project guidelines.
Graduate/Master of Commerce in finance and accounting.
10+ years of experience in Banking & Finance domain and specialized in TBML/Trade transaction screening and Trade finance operations with knowledge in AML&CFT/Sanctions/KYC /Transaction monitoring roles.

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