TASKS

• Build and maintain a robust quality framework that reviews the quality of investigation undertaken by AML TM team.
• Undertaken thematic review in the unit as per various money laundering detection scenarios. Identify risk and build a remediation plan.
• Undertaken review on work undertaken by AML Monitoring team of Group Operations.
• Assist business stakeholders to identify and analyze business risks.
• Maintain and build effective relationships with the related divisions so that effective escalation of issues is achieved and risk managed.
• Review of CB UAE circulars to understand the requirement of amending procedure of investigation approach to ML /terror financing risks.
• Gathering of market intelligence to understand emerging typologies and undertake the risk review and remediation plan.
• Maintain adequate record-keeping /MI and evidence pertaining to AML QC, etc.
• Keep abreast of rela...