Anti-Fraud & AML Manager – UAE recruitment
Key responsibilities of the role include:-Responsibility for developing, implementing and validating fraud risk strategies to reduce losses across all business lines. -Ensuring that the bank meets its regulatory obligations for identifying and reporting suspicious activities-A responsibility for helping reduce the probability of the bank being used for the Laundering of illegal monies, the financing of terrorist activities and the breaching of international sanctions.-Establishing appropriate controls in the lending process and control validation with regular vigilance. -Developing and implement Read more […]
January 15, 2012
• Tags: Anti-Fraud & AML Manager, Compliance, Legal careers in the UAE, UAE recruitment • Posted in: Financial • Comments Off on Anti-Fraud & AML Manager – UAE recruitment