Money Laundry Reporting Officer
Bupa Arabia
Total des années d'expérience :18 years, 2 Mois
Money Laundering Reporting Officer - MLRO
Assist in the design and implementation of internal policies, procedures and controls for the Department to ensure that these are in alignment with applicable laws and regulations and any applicable third party guidelines.
To develop the anti-money laundering awareness, training and competence throughout the Bank.
Assist in the implementation and maintenance of appropriate anti-money laundering technology systems with a primary focus on efficiency and related controls and investigation work-flows.
Create an anti-money laundering compliance culture and practice amongst Bank staff and ensure that they are aware of and take steps to comply with all relevant laws, regulations, internal policies and procedures.
To identify the Departments needs and requirements.
To develop, and maintain a money-laundering risk assessment covering all products and services within the Bank.
Responsible for creating, updating and maintaining AML/CTF policies and procedures within the Department and ensure that they continue to be accurate and complete at all times.
manage IT contract and provide the IT cost center with adminstration support
Marketing studies and developing market plan as well as find new distribution channels that help to move the products faster.
Conducting survey and prepare marketing plan
Masters of Business Administration
Post Back diploma in Trade and commerce