وظائف شاغرة لدى البنك العربي في قسم المحاسبة

وظائف شاغرة لدى البنك العربي في قسم المحاسبة

shoruq murad 09 أكتوبر, 2018 لا تعليقات محاسبة 2450 مشاهدات

وظائف شاغرة لدى البنك العربي في قسم المحاسبة

Job description

Accountabilities and Key Roles:

  • Ensure that blacklists are duly updated on Arab Bank SafeWatch servers, including communicating updates and changes to various blacklists
  • Assist in research to render appropriate advise on the various sanctions programs
  • Communicate blacklists changes and ensure local lists are updated to be consistent with Group Regulatory Compliance Head Office’s Anti Money Laundry(AML)/ Countering Financing of Terrorism (CFT) blacklists.
  • Monitor local and international requirements on the international sanctions websites for any updates related to sanctioned individuals and entities to ensure global blacklists are updated accordingly.
  • Distribute communications to Arab Bank branches and subsidiaries, including updates on blacklist as appropriate and instructions to ensure local lists are amended accordingly.
  • Receive, research, and respond to Arab Bank inquiries with respect to potential blacklist matches
  • Build inquiries for the listed/ added names and circulates them to all countries to be checked on their database and investigated where necessary.
  • Conduct comprehensive analysis of information and documentation pertaining to high risk transactions.
  • Provide communications to Compliance Managers related to AML developments, related regulatory changes, industry trends and best practices.
  • Provide regular updates to management, and escalates significant issues when needed.
  • Assume additional responsibilities and undertake any ad-hoc projects as assigned.

Job Requirements:

Education:

Bachelor degree from a reputable university.

Experience

  • Minimum of two years of AML/ Operation’s experience.
  • Working knowledge of AML regulations, line of business products and service as well as issues relevant to the line of business.

Competencies:  

  • Eagerness and ability to learn.
  • Exposure to the financial services industry or background related to investigations a plus. Must possess strong organizational, research, and analytical skills as well as the ability to work under pressure, prioritize workload, and multi task.
  • Ability to work both as part of a team as well as independently with instruction is critical.
  • Fluent in English and Arabic.
  • Proficiency in MS Office applications.

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