Assistant compliance manager(UAE emiratization role)

· Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities.

· Reviewing financial statements to ensure that all accounting entries are accurate and reconciling bank accounts to ensure that all transactions have been properly recorded.

· Preparing reports summarizing banking activity for federal regulators as required by law.

· Working with the bank’s management to develop policies related to compliance with regulations.

· Explaining the requirements of regulations to bank employees, including managers and tellers, so that they can comply with laws and regulations.

· Reviewing data stored on computer databases to identify possible fraudulent activity.

Job Type: Full-time