Compliance & AML ( Tamheer)

Job ObjectiveThe purpose of this position isassist to monitor the implementation of rules andregulationswithin the operations and activities of VCFC To generate reports related tocompliance and AML.Duties and Coordinating and tracking policy, training, and other compliance riskmanagement initiatives. Assist in analyzing and updating existing compliance/AML policies and relateddocumentation. Assist in the implementation of applicable laws and regulations falling under thecompliance officer’s/MLRO responsibilities. Detection and prevention of AML & CTF through monitoring of the AMLsystem alerts. Assist in consultation and guidance to employees on compliance/AMLquestions Assist in evaluating the business units Quarterly Self-Testing ratings relatingto compliance and AML. Assist in developing the Compliance Monitoring Program and procedures andconducting the reviews. Assists in monitoring and Reporting of suspicious accounts and transactions. Support in Implementing CMA instructions in Blocking or Unblocking clients’accounts and reporting any requested info to CMA. Assists in monitoring Dealeractivities to comply with regulations.Job DescriptionVCFC – JD v 1.0 Screen clients lists Assists in improving the awareness level of the employees. Performs other duties related as assigned.Skills Strong sense of responsibility, attention to detail and able to work independentlywith multi-tasking. Proficient in English\Arabic language. Computer literacy and MS Office applications Strong analysis skills Problem solving skills Communications skills Effective written communication Skills including the abilityto prepare reports, proposals, and procedures.Education Bachelor's degree in Business Administration, Law, or similar field CME-1 \ CME-2 \ CME-3 qualificationsWork Experience 0-1 years of CMA's experienceand Compliance & AM