Description:
- Develop and maintain compliance policies and procedures for FATCA/CRS.
- Oversee customer onboarding, sanction screening, and transaction monitoring.
- Stay updated on regulatory changes and ensure company compliance.
- Provide training and guidance on compliance matters.
- Collaborate with internal teams and regulatory agencies.
- Conduct periodic compliance reviews and audits.
- Prepare and submit regulatory reports and filings.
Qualifications:
- Bachelor's degree in relevant field; advanced degree or certification preferred.
- 5 years of compliance experience with focus on FATCA/CRS.
- Strong understanding of international tax compliance regulations.
- Proficiency in compliance software and Microsoft Office Suite.
- Excellent communication and analytical skills.
- Ability to work independently and prioritize tasks efficiently.
Organization
|
Universal Assets Bank
|
Industry
|
Management Jobs
|
Occupational Category |
Compliance Manager |
Job Location
|
Dubai,UAE |
Shift Type
|
Morning |
Job Type
|
Full Time
|
Gender
|
No Preference
|
Career Level
|
Experienced Professional
|
Experience
|
5 Years
|
Posted at
|
2024-04-15 8:03 am
|
Expires on
|
2024-12-08
|