Bayt.com Jobs: Compliance Officer

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Compliance Officer Nov 7th 2013, 09:13 1. Checking the Side Safe watch (. Regulatory / OFAC blacklist) for all payments blocked in the system and escalating all exact 100% matches to the Compliance Officer for investigation and action. 2. Scanning the customers database against the regulatory / OFAC blacklist and escalating all the exact 100% matches to the Compliance Officer for investigation and action. 3. Generating the MIS reports related to the Side Safewatch 4. Monitoring the Good Guys activities by reviewing the related audit trails and approvals 5. Handling the Central Bank's name inquiries on a timely manner 6. Performing any additional related duties of Compliance. Job Details Date Posted: 2013-11-07 Job Location: Dubai, United Arab Emirates Job Role: Accounting/Banking/Finance Company Industry: Banking Preferred Candidate Career Level: Mid Career Degree: Bachelor's degree / higher diploma Apply Now - Jobs in UAE - Accounting/Banking/Finance Jobs in UAE - Search All Jobs

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