aml compliance manager

Bybit

<div>
 <p>
  <strong>
   About the Role
  </strong>
 </p>
 <p>
  We are seeking an experienced
  <strong>
   Compliance Manager
  </strong>
  to join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carry
  <strong>
   MLRO (Money Laundering Reporting Officer) responsibilities
  </strong>
  and will play a key part in
  <strong>
   regulatory license applications
  </strong>
  (e.g., Virtual Asset, Payment Services, EMI, or MiFID). The ideal candidate will have a strong background in financial services or virtual assets, with proven expertise in AML/CFT, licensing, and regulatory engagement.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   1. MLRO Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Act as the appointed
   <strong>
    MLRO
   </strong>
   for relevant licensed entities.
  </li>
  <li>
   Monitor transactions, review alerts, and oversee AML/CFT investigations.
  </li>
  <li>
   Ensure timely submission of
   <strong>
    Suspicious Transaction Reports (STRs)
   </strong>
   to the authorities.
  </li>
  <li>
   Maintain AML/CFT policies, procedures, and risk assessments in line with local regulatory requirements.
  </li>
  <li>
   Liaise with regulators, auditors, and law enforcement agencies on AML/CFT matters.
  </li>
  <li>
   Provide AML/CFT training and guidance to internal teams.
  </li>
 </ul>
 <p>
  <strong>
   2. Licensing &amp; Regulatory Affairs
  </strong>
 </p>
 <ul>
  <li>
   Lead and manage
   <strong>
    license application processes
   </strong>
   in multiple jurisdictions (e.g., Bahrain, Georgia, UAE, EU).
  </li>
  <li>
   Prepare, review, and submit regulatory applications, notifications, and periodic reports.
  </li>
  <li>
   Engage directly with regulators during the application and ongoing supervision process.
  </li>
  <li>
   Monitor regulatory developments and ensure business alignment with new requirements.
  </li>
  <li>
   Support expansion initiatives by advising senior management on licensing strategy and compliance obligations.
  </li>
 </ul>
 <p>
  <strong>
   3. General Compliance Management
  </strong>
 </p>
 <ul>
  <li>
   Develop, implement, and maintain compliance frameworks across business operations.
  </li>
  <li>
   Conduct internal compliance reviews and risk assessments.
  </li>
  <li>
   Collaborate with business units (Product, Operations, Risk, Legal) to embed compliance in daily processes.
  </li>
  <li>
   Advise senior management on compliance risks and provide strategic solutions.
  </li>
 </ul>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.
  </li>
  <li>
   Minimum
   <strong>
    3-5 years of compliance/AML experience
   </strong>
   in financial services, fintech, or virtual assets.
  </li>
  <li>
   Prior
   <strong>
    MLRO or Deputy MLRO experience
   </strong>
   is strongly preferred.
  </li>
  <li>
   Proven track record in handling
   <strong>
    regulatory license applications
   </strong>
   .
  </li>
  <li>
   Solid understanding of AML/CFT regulations, sanctions, and financial crime compliance.
  </li>
  <li>
   Strong communication skills to engage with regulators, management, and cross-functional teams.
  </li>
  <li>
   Professional certifications such as
   <strong>
    CAMS, ICA, or equivalent
   </strong>
   are an advantage.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Join Us
  </strong>
 </p>
 <p>
  At Bybit, we are committed to fostering a supportive and enriching work environment.
 </p>
 <p>
  Our benefits include:
 </p>
 <ul>
  <li>
   Study Growth Fund: We support your professional development and continuous learning.
  </li>
  <li>
   Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
  </li>
  <li>
   Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
  </li>
  <li>
   Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
  </li>
  <li>
   Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
  </li>
 </ul>
</div>


Compliance Officer ( Licensing and MLRO)

Compliance Manager

Al Ittihad Al Watani

<div>
 <p>
  <strong>
   Company Description
  </strong>
 </p>
 <p>
  Established in 1947, Al Ittihad Al Watani is one of the pioneer insurance companies in the Middle East with a strong presence in Dubai and Abu Dhabi. Leveraging decades of experience and a deep understanding of the local markets, the company is committed to excellence and building trusted client relationships. This solid foundation allows for continuous growth and adaptation in the ever-changing insurance landscape.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role Description
  </strong>
 </p>
 <p>
  This is a full-time, on-site role located in Dubai, United Arab Emirates for a Compliance Manager. The Compliance Manager will be responsible for ensuring that the company adheres to all regulatory requirements and internal policies. Daily tasks include developing and implementing compliance programs, conducting regular audits, risk assessments, and investigations, liaising with regulatory bodies, preparing compliance reports, and providing training and guidance to employees on compliance matters.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <span>
   Key Responsibilities
  </span>
 </p>
 <ul>
  <li>
   Ensure full compliance with all applicable UAE Federal Laws, CBUAE regulations, AML-CFT requirements, sanctions regimes, and Corporate Governance standards applicable to insurance companies.
  </li>
  <li>
   Identify and assess transactions with potential links to money laundering, terrorism financing, or other financial crimes, and determine whether a Suspicious Transaction Report (STR) must be filed with the UAE FIU, ensuring that any decision not to report is properly documented and all confidentiality obligations are strictly upheld.
  </li>
  <li>
   Regularly review, update, and enforce internal compliance frameworks, rules, and procedures. Assess alignment with evolving laws and regulations; identify gaps and propose enhancements.
  </li>
  <li>
   Prepare and submit periodic compliance and AML reports to senior management and the Board. Provide a copy to the CBUAE with management&rsquo;s remarks and documented decisions. Escalate material breaches or regulatory issues whenever needed.
  </li>
  <li>
   Develop, implement, and document regular training and awareness programs for employees on compliance, AML-CFT, sanctions, data protection, and governance obligations.
  </li>
  <li>
   Act as the primary point of contact with the CBUAE, FIU, and other authorities. Ensure timely submission of regulatory filings, facilitate on-site inspections, and provide full access to required records.
  </li>
  <li>
   Establish and maintain a risk-based compliance monitoring program covering operation, business lines, intermediaries, and outsourced functions. Ensure issues are tracked, remediated, and reported.
  </li>
  <li>
   Advise senior management and the Board on regulatory developments, compliance risks, and best practices. Promote a strong compliance culture across the company.
  </li>
  <li>
   Ensure compliance function&rsquo;s independence, adequate resources, and direct access to the Board/Audit Committee as per CBUAE Corporate Governance Regulations.
  </li>
 </ul>
 <p>
  <span>
  </span>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Education
   </strong>
   :
  </li>
  <li>
   Bachelor&rsquo;s degree in Law, Business Administration, Finance, or related field (mandatory).
  </li>
  <li>
   Master&rsquo;s degree or professional certifications (CAMS, ICA, CCO, CRCMP) are a strong advantage.
  </li>
  <li>
   <strong>
    Experience
   </strong>
   :
  </li>
  <li>
   Minimum of 10 years of progressive experience in compliance, risk, legal, or regulatory roles, with at least 3 years in a managerial capacity.
  </li>
  <li>
   Proven track record of interaction with regulatory bodies (CBUAE, FIU, or equivalent), including handling inspections, audits, and reporting obligations.
  </li>
  <li>
   Insurance or broader financial services industry experience is strongly preferred.
  </li>
  <li>
   <strong>
    Knowledge &amp; Competencies
   </strong>
   :
  </li>
  <li>
   In-depth knowledge of UAE laws, CBUAE regulations, AML-CFT laws, sanctions, data protection requirements, and corporate governance standards.
  </li>
  <li>
   Strong understanding of risk management and internal control frameworks.
  </li>
  <li>
   Ability to design and execute compliance monitoring programs and training initiatives.
  </li>
  <li>
   Excellent written and verbal communication in English; Arabic strongly preferred.
  </li>
 </ul>
 <p>
  <br/>
 </p>
</div>


Industrial and Commercial Bank of China

<div>
 <p>
  The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  1. AML/KYC Governance &amp; Client Life-cycle Management
 </p>
 <ul>
  <li>
   Oversee end-to-end KYC renewals and onboarding for all clients, including Enhanced Due Diligence(EDD) for high-risk relationships.
  </li>
  <li>
   Monitor and resolve overdue items and exceptions in KYC due diligence workflow promptly.
  </li>
  <li>
   Conduct assessment of STR/SAR alerts and coordinate with business units to complete EDD cases.
  </li>
  <li>
   Handle sanctions-related transaction screening and retrospective screening alerts.
  </li>
  <li>
   Perform sampling and audits of KYCs completed by KYC teams.
  </li>
  <li>
   Maintain compliance system parameters(e.g., risk rating and watch-lists) to ensure accuracy.
  </li>
 </ul>
 <p>
  2. Regulatory Compliance &amp; Reporting
 </p>
 <ul>
  <li>
   Serve as the Primary responsible for UAE FIU IEMS reports and assist the MLRO in responding to inquiries from regulators.
  </li>
  <li>
   Prepare and distribute enforcement case studies to branches and develop quarterly regulatory trend reports.
  </li>
  <li>
   Prepare various operational reports for branch management/Head Office.
  </li>
  <li>
   Support the preparation work of the DFSA Annual Return filing and AML Risk Assessment.
  </li>
 </ul>
 <p>
  3. Policy, System &amp; Risk Oversight
 </p>
 <ul>
  <li>
   Assist in reviewing, updating, and implementing Compliance/AML policies in alignment with DFSA regulations.
  </li>
  <li>
   Conduct initial Risk assessment for customers and transactions, and escalate to the department head.
  </li>
  <li>
   Lead remediation of Head Office/Internal Audit findings and implement preventive measures.
  </li>
  <li>
   Support optimization of bank systems( Screening tools, case management).
  </li>
 </ul>
 <p>
  4. Compliance Committee
 </p>
 <ul>
  <li>
   Prepare materials, presentations, and minutes for Quarterly Compliance Committee Meetings.
  </li>
  <li>
   Drive ad-hoc initiatives: system enhancements, regulatory gap analyses, and training programs.
  </li>
 </ul>
 <p>
  5. Training
 </p>
 <ul>
  <li>
   Support the preparation work of compliance-related training sessions for new employees, business departments.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ol>
  <li>
   Bachelor's degree in Finance, Law, Business, or related field.
  </li>
  <li>
   Over 3 years of financial sector experience, with banking compliance experience preferred.
  </li>
  <li>
   Knowledge of AML/KYC operations, including STR/SAR assessment, EDD, and client life-cycle management.
  </li>
  <li>
   Experience in Risk Governance, including Audit remediation, policy implementation, and banking businesses compliance reviews.
  </li>
  <li>
   Knowledge of Analytical Rigo, including sampling, exception resolution, and risk rating validation.
  </li>
  <li>
   Experience in Project Execution, including system optimization, training, and gap analysis.
  </li>
  <li>
   Fluent in English, Mandarin proficiency is a strong plus.
  </li>
  <li>
   A collaborative mindset towards business and compliance teams.
  </li>
 </ol>
</div>


Associate Compliance Manager/Compliance Manager

Deriv.com

<div><p>Job Information</p>
<ul><div><p>Job Opening ID</p>
<div>ZR_2118_JOB
</div></div><div><p>Industry</p>
<div>Legal &amp; Compliance
</div></div><div><p>Date Opened</p>
<div>10/09/2025
</div></div><div><p>Job Type</p>
<div>Full time
</div></div><div><p>City</p>
<div>Dubai
</div></div><div><p>Country</p>
<div>United Arab Emirates</div></div></ul></div>
<br><div><p>Job Description</p>
<div><div>As the Senior Regulatory Compliance Manager at Deriv&rsquo;s crypto exchange and virtual asset business, you will play a critical role in ensuring adherence to global regulatory frameworks governing digital assets. You will design, implement, and oversee a robust compliance framework tailored to the unique challenges of crypto markets, safeguarding the company&rsquo;s integrity and reputation while enabling sustainable growth.</div><div></div><div><br>
AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation'.</div><p></p><div><b><br>
Your challenges:</b><br>
</div><ul><li><b>
Lead crypto compliance strategy</b>: Define and implement compliance strategies and frameworks specific to crypto exchange operations, digital wallets, token listings, stablecoins, staking, and custody services.<br>
</li><li><b>
Stay ahead of regulatory change</b>: Monitor global crypto and blockchain regulatory developments (e.g., MiCA, FATF Travel Rule, SEC/CFTC, FCA, MAS, VARA), ensuring our internal policies remain up to date and aligned with evolving standards.<br>
</li><li><b>
Manage AML/CFT and sanctions compliance</b>: Oversee crypto-specific AML, KYC, and transaction monitoring programs, including blockchain analytics, Travel Rule compliance, suspicious activity reporting, and liaison with financial intelligence units (FIUs).<br>
</li><li><b>
Oversee licensing and registrations</b>: Lead licensing efforts across multiple jurisdictions for Virtual Asset Service Providers (VASPs), managing ongoing reporting obligations and relationships with regulators.<br>
</li><li><b>
Risk management in digital assets</b>: Identify, assess, and mitigate compliance and operational risks unique to crypto markets, including custody risks, smart contract risks, cross-border transaction risks, and fraud typologies.<br>
</li><li><b>
Regulatory engagement</b>: Act as the primary contact with regulators, supervisors, and industry associations in the crypto space, ensuring proactive communication and fostering strong relationships.<br>
</li><li><b>
Compliance monitoring &amp; audits</b>: Develop and execute annual compliance plans specific to digital asset operations, including risk assessments, audits, and remedial actions.<br>
</li><li><b>
Culture of compliance</b>: Partner with product, operations, and technology teams to embed compliance-by-design principles in exchange features, token listings, and blockchain integrations.</li></ul><p></p><div><b><br>
Requirements:</b><br>
</div><ul><li>
A university degree in finance, law, compliance, risk management, or a related field<br>
</li><li>
12+ years of compliance experience, with at least 5 years in a regulated crypto exchange, virtual asset business, or blockchain-based financial services<br>
</li><li>
Proven expertise in crypto regulatory frameworks, such as MiCA, FATF, FinCEN, SEC/CFTC, FCA, MAS, VARA, or equivalent regimes<br>
</li><li>
Demonstrated success in managing VASP licensing, AML/KYC programs, blockchain analytics, and crypto transaction monitoring tools (e.g., Chainalysis, Elliptic, TRM Labs)<br>
</li><li>
Strong experience liaising with crypto regulators, FIUs, and financial services authorities<br>
</li><li>
Ability to anticipate regulatory trends in digital assets and translate them into actionable compliance strategies<br>
</li><li>
Excellent communication skills, with the ability to engage stakeholders from regulators to developers</li></ul><p></p><div><b><br>
Company culture:</b>
<br>
</div><ul><li>Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.<br>
</li><li>
Enjoy competitive compensation, professional development opportunities<br>
</li><li>
Be part of a company recognised for excellence and committed to career growth opportunities.</li></ul><div></div><div><br>
We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.</div><div></div><div><br>
Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.</div></div></div><p></p>

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

Nexus Insurance Brokers

<div><div><p><b>Compliance Manager</b></p>
<p>
The Compliance Manager reports directly to the CEO, is part of controlled functions by the Central Bank of the UAE and has direct access to the Insurance Brokers Representatives. You will be responsible for ensuring the company&rsquo;s operations adhere to applicable laws, regulations, and industry standards in the UAE insurance sector. This role includes overseeing and managing regulatory reporting and fostering a culture of compliance within the organization.</p><br>
<p></p>
<p><b>
Key Accountabilities:</b></p>
<p><b>
Regulatory Compliance:</b></p>
<ul>
<li>Ensure compliance with UAE applicable laws and regulations and remain continuously informed of regulatory developments relevant to the Company&rsquo;s business operations and strategy</li>
<li>Advise senior management on the implications of applicable UAE laws and regulations</li>
<li>Ensure that all regulatory submissions, filings, and notifications are completed accurately and submitted within the deadlines set by the relevant regulatory authorities</li>
<li>Maintain complete and accurate documentation for all Nexus group entities and align with regulatory expectations</li>
<li>Identify and assess compliance risks across the Company&rsquo;s operations</li>
<li>Serve as the primary point of contact with regulatory authorities for audits, inspections, and correspondence</li>
<li>Conduct regular reviews and updates to policies, procedures, and internal controls to ensure compliance</li>
<li>Review and provide compliance oversight on external communications, marketing material, Terms of Business Agreements with insurance providers and other business partners to ensure regulatory compliance and contractual integrity</li>
<li>Oversee the complaints process to ensure that all issues are handled independently, fairly and promptly and in line with regulatory requirements</li>
<li>Support the Head of Risk in maintaining and updating the Nexus Risk Management Framework, including the Risk Manual and Risk Register.</li></ul><br>
<p></p>
<p><b>
AML/CFT Compliance:</b></p>
<ul>
<li>Oversee the Anti-Money Laundering(AML) and Combating the Financing of Terrorism (CFT) framework in line with UAE laws and regulations.</li>
</ul><ul><li>Perform client classification, suitability assessments and KYC procedures including customer due diligence(CDD) and enhanced due diligence (EDD) reviews, and ensure proper recordkeeping</li></ul><br>
<p></p>
<p><b>
Monitoring and Testing:</b></p>
<ul>
<li>Deliver and oversee compliance training for staff, to verify adherence to policies and regulatory requirements.ensuring awareness of legal obligations, internal policies, and ethical standards</li>
<li>Assist in conducting Gap Analysis for existing and upcoming regulations.</li>
<li>Maintain detailed records of compliance activities and prepare periodic reports for senior management.</li>
</ul>
<p><b>Stakeholder Collaboration:</b></p>
<ul>
<li>Liaise with internal stakeholders, including legal, finance, and operations teams, to ensure alignment on compliance matters.</li>
<li>Oversee Client Options &amp; Client Servicing Teams to provide excellent customer service, client retention in line with regulatory requirements.</li>
<li>Develop and implement strategy to improve customer satisfaction, loyalty, and retention.</li>
</ul><ul><li>Equip customer service teams with the tools they need to provide exceptional service.</li>
<li>Managing the overall performance of client options &amp; client servicing teams</li></ul><br>
<p></p>
<p><b>
Skills Required:</b></p>
<ul>
<li>English as a first language</li>
<li>Excellent communication, interpersonal, and problem-solving skills</li>
<li>Proven experience of managing a team</li>
<li>Proven ability to lead and motivate a team of customer service executives</li>
<li>Knowledge of the Authorities and Regulators regulating the insurance industry in the UAE such as the Central Bank, SCA, DFM, DFSA, DHA and DOH.</li>
<li>Knowledge of the regulations governing the insurance industry in UAE.</li></ul><br>
<p></p>
<p><b>
Education, Experience and Formal/Professional Qualifications:</b></p>
<ul>
<li>Industry qualification is a pre-requisite (CII and ICA / CAMS)</li>
<li>Bachelors Degree in Finance/Accounts/Law/Audit.</li>
<li>3-5 relevant compliance experience in a Financial Institution preferably in insurance.</li>
<li>Arabic is a plus</li></ul><br>
<p></p>
</div>
<div><div><div><div><b>Job Categories: </b>Office Admin
</div><div><b>Job Types: </b>Full Time
</div><div><b>Job Locations: </b>Dubai</div></div></div></div></div>

First Abu Dhabi Bank

<div><b>Company Description</b><p><br>
Now it&rsquo;s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We&rsquo;re looking for the brightest and best to help us reach our goals and we&rsquo;ll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry.</p><b><br>
Job Description</b><p><b><br>
JOB PURPOSE:
</b></p><p>In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients.</p><p></p><p><br>
To perform duties as required in the KYC Review &amp; Approval Corporate function. The centralised team will perform the client On-boarding &ldquo;approval&rdquo; role. This can be either new on-boarding, trigger events or periodic reviews. It will ensure the documentary evidence meets internal guidelines and regulatory expectations. Additionally, adherence to Group KYC standards need to be enforced.</p><p><b>
KEY ACCOUNTABILITIES:
</b></p><p><b>CIB On boarding &amp; KYC &ndash; Corporate</b></p><p><i>
Working for the </i>Risk &amp; Control (FLOD) which<i> will conduct the following activities:</i></p><p><i>
 </i>Main Objectives: Manger will act as a support to Team Leader (AVP) to local KYC on-boarding team, working both as an individual contributor and guiding team along with offshore locations on day to day activities. Managers objective is to be accountable for the end to end KYC process, from the movement it is decided to on-board the clients, through providing Corporate Advisory on risk matters, managing relevant stake holders, to exit. Aligned to Banking Coverage teams he/she will work closely with products teams and other onboarding functions to deliver the service required.</p><p><i>
 </i><b><i>Key Role:</i></b></p><ul><li>
Manage approval process for New to Bank Client Onboarding Process along with Periodic &amp; Trigger Reviews in liaison with all stake holders. Ensure all clients are onboarded within the onboarding timelines agreed. Main stakeholders are Clients, Coverage Bankers ( Region / Global ) , KYC Operations Team, Compliance, Offshore Support Team.</li><li>
Experience in risk management field and proven experience in supporting the development of business activities whilst robustly applying risk management disciplines and controls.</li><li>
Previous experience of developing relationships by communicating, influencing and negotiating effectively with business heads, senior managers, consultants m technical experts across the whole department and businesses.</li><li>
Proven business and operational experience with sound knowledge of the wide range and complex variety of Corporate &amp; Commercial clients.</li><li>
Review account opening forms for all new busines where applicable.</li><li>
Be aware of the strategic clients and their longer-term requirements by engaging with the Coverage Bankers when they undertake the Business Case and client selection process.</li><li>
Ensure adherence to all internal policies / procedures and external regulatory requirements at all times</li><li>
Previous experience on handing post facto transaction review for all correspondent banking clients and knowledge of key principals like Nesting &amp; Downstream activities will be an added advantage</li><li>
Perform post facto transaction analysis for correspondent banks on annual basis, and flag any Nested payments to Compliance &amp; Coverage Bankers</li><li>
On need basis support AVP, Coverage Bankers, Business Compliance to conduct EDD Meetings with Correspondent Banks where applicable.</li><li>
Perform independent analysis of high-risk factors and as an outcome of key risk indicators escalate the relevant case to Financial Crime Compliance teams (FCC).</li><li>
Efficiency- Adherence to the escalation and abandonment policy.</li><li>
Prioritization &ndash; maintain the discipline in partnership with the local business. Communicate consistency to internal and external stakeholders to ensure that the cases are accepted through the approved channels and expectations are managed appropriately.</li><li>
Review questionnaires such as Wolfsberg, AML &amp; Sanctions appropriately</li><li>
Along with managing approval process for CDD delivery; also support and participate in various change management &amp; digital initiatives also involve in providing, Corporate Advisory, drafting SOP&rsquo;s , Checklist , internal MEMO&rsquo;s etc.</li></ul><p><b>
Relationship Management</b></p><ul><li>
Develop and manage relationships with CIB stakeholders across business lines and supporting functions.</li><li>
Undertake strong support and communication with both internal &amp; external clients to facilitate efficient client on boarding &amp; off boarding</li><li>
Deliver fair outcomes of our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.</li></ul><p><b>
Reporting</b></p><ul><li>
Ensure information for MI related to CIB On boarding &amp; KYC is prepared and presented on a periodic basis.</li><li>
Ensure exceptions are updated in CDD Exception tracker and tracked to resolution. Tracker to be circulated to relevant stake holders on monthly basis.</li><li>
Monitor monthly KYC KRI /KPI reports</li><li>
Interact with other stakeholders and help the KYC teams achieve KIR&rsquo;s / KPI&rsquo;s.</li></ul><p></p><b><br>
Qualifications</b><p><b><br>
Minimum Qualification</b></p><ul><li><b>
 </b>Bachelor&rsquo;s degree or higher in management, banking, finance.</li><li>
Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage)</li></ul><p><b>
 Minimum Experience</b></p><ul><li>
Minimum of 5 years of experience in a reputable international bank</li><li>
Minimum of 5 years of experience within an On-boarding, KYC or Compliance function.</li><li>
Relevant experience (AML/KYC/compliance related) with understanding of Corporate KYC requirements.</li><li>
Familiarity with AML/KYC regulations and industry guidelines, along with client structure and hierarchies, knowledge of Funds, Brokers, Loan Agencies &amp; Correspondent Banks</li><li>
Experienced with operating in a global regulatory environment</li><li>
Strong Microsoft application knowledge</li><li>
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.</li></ul></div>

Manager KYC Review & Approval - PCG

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Associate Compliance Manager/Compliance Manager

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

Compliance Manager

Manager KYC Review & Approval - PCG