AML Compliance Assistant العربية

AML Compliance Assistant

Charterhouse

Posted on : 30-07-2022

Employer Active

1 Vacancy

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Jobs by Experience

2 - 2 years

Job Location

Dubai - UAE

Salary

Not Disclosed

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Posted on : 30-07-2022

Job Description

Responsibilities:

Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk.

Employment Type

Full Time

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About Company

Charterhouse

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AML Compliance Assistant

Charterhouse

Job Description

Responsibilities:

Employment Type

Company Industry

Department / Functional Area

Key Skills

About Company

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