The National Bank of Abu Dhabi, Oman Office is looking for MLRO within Group Legal and Compliance Division to fulfil the statutory obligations as required under OMAN legislation, support business areas covering the Anti Money Laundering activities for NBAD Oman and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.
Responsibilities not restricted to :
• Lead and manage the framework for AML, Sanctions and Suspicious reporting activities that accurately addresses the Compliance needs and requirements in line with laws, rules and regulations
• Manage the implementation and execution of a risk-based Compliance AML and Sanctions program that will provide assurance of compliant and non-compliant activities across the related business divisions in NBAD Oman
• Act as the Anti Money Laundering Reporting Officer & Anti Money Laundering Compliance Officer who will manage NBAD Oman enterprise wide risk assessment for AML with collaboration to Group Compliance
• Direct the monitoring and follow up of all AML remedial actions suggested by internal audit or external regulatory authorities or response plans identified during internal risk assessments
• Run the reviews of suspicious activities and file Suspicious Activity Reports (SAR’s) to the appropriate regulatory and / or enforcement authorities
• Act as an advisor to the different related divisions by soliciting with authorized expertise, as required, to provide timely and accurate Compliance advice on any critical regulatory obligations.
• Manage the development and implementation of AML Compliance training for Oman Branch for all business units
Job Details
| Date Posted: | 2016-12-26 |
| Job Location: | Muscat, Oman |
| Job Role: | Legal |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Management |
| Degree: | Bachelor's degree |
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