Ultimate Beneficial Owner Expert (Temporary 6 Months)

Job Summary: A role which requires expert knowledge in AML/CFT processes. This role is responsible for reviewing relevant policies and procedures and identifying risks in the internal processes and proposing solutions. Moreover, will assist in the preparation of analytical and strategical reports to support the effective communication of the performance, evidence of good practice, gaps, risks and recommendations tailored for external and internal stakeholder. Will be responsible to enhance awareness of AML/CFT by conducting training sessions and workshop for all our stakeholders. Moreover, ensure that the regulatory reviews are conducted to ensure proper implementation of UAE’s action plan in relation to FATF’s IO5 and in line with the approved timelines and reporting of the identified breach/findings is done at the relevant committees. Preferable Qualification: Bachelor’s degree, as a minimum, in Finance, Business, Economics, Accounting. Any compliance qualification or certification, such as ACAMS. Preferable Experience: 5 to 10 years in regulatory authority, banks or in Big 4 or a similar consulting firm, specifically in the areas of AML, CFT, sanctions and regulatory compliance or Internal Audit. Skills: In-depth knowledge of AML, CFT, sanctions, ultimate beneficial ownership regulations, risk-based supervision and enforcement, AML/CFT Technology projects through consulting firms or regulatory authority. Must have all required skills (communication/presentation) to conduct training courses.