Overview
NATIONAL GENERAL INSURANCE CO. (PJSC)
WE ARE LOOKING FOR
- COMPLIANCE EXECUTIVE
1-2 years experience
JOB LOCATION – NGI, HEAD OFFICE – DUBAI
Job Summary
Be an effective team member in the company’s AML Compliance activity with fair understanding of AML risk management methodologies
Job Responsibilities
Assist in maintaining compliance policy and framework and be an effective part in GRC automation.
Undertake specialty business AML review.
Undertake data quality review and address gaps immediately.
Manage the AML risk tool on a daily basis.
Undertaking contractual agreement review.
Qualification & Skills
Postgraduate – preferably MBA with Finance / compliance related specializations
CAMS certification is a plus
Good understanding AML and compliance regulations in UAE
Good understanding of FATF, UN sanctions and Risk Management Tool
Data sampling, Presentations & report writing skills
SEND YOUR CV to careers@ngiuae.com
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