Compliance Controller

Compliance Controller


DUTIES AND RESPONSIBILITIES:

• Monitor the daily movements of customers, accounts through automatically generated reports to ensure that proceeds of what appears to be illegal funds booked to the customers’ accounts are being detected in early stages

• Identify and collate potential breaches and violations.

• Ensure the implementation of the customer’s identification, verification, and due diligence program, in addition to review coordinates of Electronic KYC Form (CIF) to detect any missing details or to inquire and request from branches rectification of details that do not appear to be consistent with Customers’ professions and activities.

• Make sure that the filling of the internal reports are kept, secured in a safe place under

his responsibility.

• Act as a help desk to the branches in KYC and AML issues. moreover contacting branches for additional information deemed necessary to complete investigations of suspicious transactions. in addition to prepare studies on suspicious accounts, and Inform the Compliance Officer of suspicious transactions.

• Evaluating Branches abidance and adherence toward regulatory policies and procedures.

• Evaluating the adherence and abidance for the entire bank Departments with regulatory and the bank policies and procedures.

• Assisting Compliance Officer in Reviewing and enhancing any inquiry from outside parties regarding AML and compliance issues.

• Assisting Compliance Officer to enhance the bank relationships with other FI’s Regarding AML, Compliance Due Diligence. in addition to assisting compliance officer in preparation and development of compliance new practices, projects.

• Assisting compliance officer in preparing CBE reports (Quarter, Annual).

• Assisting complicate officer in Identifying tools needed for monitoring the implementation process of the guide in addition to implementing the systems set by the Bank (including IT systems for filtering and profiling), prevention systems set by the Bank as well as adopted systems.

• Assisting compliance officer in Branches Visits.



MINIMUM QUALIFICATIONS:

• University graduate.

• 2-3 years banking experience.

• Computer Literacy.

• Languages (Arabic, & English)



If you think your qualification meet with any vacancy of these vacancies don't hesitate to send us your c.v and write the name of the vacancy with word (Banking) on the subject we will ignore all the c.v's without subject . please send your c.v to strategiccv@gmail.com


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