regulatory reporting specialist

USAA

<p><b>Why USAA?</b></p><p>At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the choice for the military community and their families.</p><p></p><p>Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful.</p><p></p><p></p><p><b>The Opportunity</b></p><p>As a dedicated <b>Financial Regulatory Reporting Senior</b>, you will serve as a key contributor in the preparation, review, and analysis of reports compiled for regulatory agencies to include the FR Y-9C, FR Y-9LP, FR Y-11, FR 2314, and FFIEC 009/009a. You will be responsible for preparing highly technical components of the reports and/or schedules and conducting detailed reviews of reports and/or schedules prepared by other members of the team. You will also develop and maintain procedure documentation, assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting team within the Chief Accounting Office (CAO), you will support the research, implementation, and documentation of change initiatives resulting from updates to accounting requirements, regulatory requirements, product offerings, systems, and organizational structure.</p><p></p><p>We offer a flexible work environment that requires an individual to be <b>in the office 4 days per week.</b> This position can be based in one of the following locations: San Antonio, TX, or Charlotte, NC. Relocation assistance is <b>not</b> available.</p><p></p><p><b>What you'll do:</b></p><ul><li><p> Prepare and review regulatory reports and underlying work-papers and calculations for accuracy and completeness, while assisting with proper interpretation of reporting requirements </p></li><li><p> Research and consult on complex reporting issues and respond to requests for reports and analytics </p></li><li><p> Plan and manage workflow of financial and regulatory reporting requests and requirement updates </p></li><li><p> Interact regularly with management, regulatory agencies, and business partners (i.e., internal and external audit, treasury, compliance and legal, etc.) to ensure appropriate discussion and execution of requisite actions </p></li><li><p> Ensure risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures </p></li></ul><p></p><p><b>What you have:</b></p><ul><li><p> Bachelor's degree required; 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree </p></li><li><p> 6 years' experience preparing and delivering financial statements and regulatory reports in the financial services industry, a Bank Holding Company, or similar </p></li><li><p> Expert knowledge of applicable Microsoft Office applications including Excel </p></li><li><p> 4 years' experience conducting research and preparing business and operational financial analysis </p></li><li><p> Strong knowledge of Generally Accepted Accounting Principles (GAAP) </p></li></ul><p></p><p><b>What sets you apart:</b></p><ul><li><p> Certified Public Accountant (CPA) </p></li><li><p> Strong working knowledge of regulatory reporting rules and regulations and use of regulatory reporting platforms i.e. Axiom, etc </p></li><li><p> Utilization of financial management tools i.e. Oracle Cloud General Ledger (GL), etc </p></li><li><p> US military experience through military service or a military spouse/domestic partner </p></li></ul><p></p><p><b>Compensation range: </b>The salary range for this position is: $93,770.00 - $179,240.00<b>.</b></p><p></p><p><b>USAA does not provide visa sponsorship for this role. Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.). </b></p><p></p><p></p><p><b> Compensation: </b> USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market data of the position. The actual salary for this role may vary by location. </p><p> </p><p> Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors. </p><p></p><p> The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job. </p><p> </p><p><b> Benefits: </b> At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals. </p><p> </p><p> For more details on our outstanding benefits, visit our benefits page on </p><p></p><p> Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting. </p><p> </p><p> USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. </p>

Financial Reporting Analyst Senior

Standard Chartered Bank

<p></p><div><div><div><div><div><div><b>Requisition Number: </b>46401
</div></div></div></div><div><div><div><div><b>Job Location: </b>Bangalore, IND
</div></div></div></div><div><div><div><div><b>Work Type: </b>Office Working
</div></div></div></div><div><div><div><div><b>Employment Type: </b>Permanent
</div></div></div></div><div><div><div><div><b>Posting Start Date: </b>31/12/2025
</div></div></div></div><div><div><div><div><b>Posting End Date: </b>16/01/2026
</div></div></div></div><div><div><div><div><b>:
</b><div><div><div><div><b>Key Responsibilities</b></div>
</div><div><p><b>
Strategy</b><br>
Responsible to manage Regulatory reporting function and its deliverables in accordance with Regulatory requirements and provider greater insights across all Liquidity metrics submitted to the stakeholders. Work across Group, Country, Business and Change teams with an aim to improve accuracy of reporting and drive initiatives to optimize Liquidity and RWA thereby contributing to improve Group Rote.</p>
<div><b>
Business</b><br>
<ul><li>Strong functional content across Basel framework (Basel II, III and IV); Liquidity metrics computation and methodologies, with key drivers</li><li>Good understanding on Banking Products and able to co-relate to Risk Weighted Assets / Regulatory Reporting</li><li>Candidate must be familiar with the use of SQL to interrogate and extract the data for analysis. Understanding of Moody's reporting platforms is an advantage. SAS and/or Python knowledge is an added benefit.</li><li>Candidate must be familiar with regulatory requirements for data management - BCBS 239 and PRA requirements</li></ul></div>
<p><b>
Processes</b><br>
Ensure the operational efficiency, accuracy and completeness of the reports are monitored with appropriate KPIs. Establish robust control and governance on the reporting process including the requirements to manage report quality and operational control. This includes expected data quality monitoring required in the reporting standards for regulatory reporting. Continuously strive for process improvement with standardisation, simplification and automation.</p>
<p><b>
People &amp; Talent</b><br>
Collaborate with various teams to resolve Liquidity issues; transition changes into BAU efficiently that is aligned with the regulatory and bank&rsquo;s technology objectives. Build relationships to improve collaboration across Change, Technology and Business teams to implement changes into Liquidity Coe</p>
<p><b>
Risk Management</b><br>
Candidate needs to be able to articulate the Liquidity metrics and drive the discussion with Senior stakeholders across Finance, Risk, Treasury and Business to meet the requirements. Provide Consultation/Support in dealing with business queries relating to Liquidity metrics, all other internal and external Liquidity regulatory reports</p></div></div><div></div><div><div>
</div><div><p><b>
Governance</b><br>
Monitor and ensure that appropriate Change governance is followed across all transformation initiatives. Represent the function at the governance forums in place for tracking change initiatives and influence decisions in respect of the change backlog, prioritisation, choice of technology tools and the operating model.</p>
<div><b>
Regulatory &amp; Business Conduct</b><br>
<ul><li>Display exemplary conduct and live by the Group&rsquo;s Values and Code of Conduct.</li><li>Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.</li><li>Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.</li></ul></div>
<div><b>
Key stakeholders</b><br>
<ul><li>GPO/GPM, Liquidity</li><li>Group Regulatory Reporting &ndash; Head and Reporting Leads</li><li>Credit and Market Risk functions &ndash; Functional Heads and Leads</li><li>Liquidity Change Management - Head and Leads across Liquidity Change</li><li>Country Regulatory Reporting &ndash; CFO, Financial Controller and Country Leads</li><li>Partner within BSM Liquidity, GFS team and Stakeholders to Build domain expertise in the areas of Balance Sheet Management, Liquidity Risk Management, Interest Rate Risk Management, Fund Transfer Pricing, Benchmarking &amp; Stress Test Data Framework, and the relevant policies, procedures, and practice guides, and regulatory reporting guidelines including Basel III.</li></ul></div></div></div><p></p><div><div><div><b><br>
Qualifications</b></div>
</div><div><ul><li>MBA (Fin) or master&rsquo;s in finance/accountancy/economics or affiliated subjects; Undergraduate degree in Science / Engineering / Commerce.</li><li>Chartered Accountants: Risk Management or related Professional Certification will be an added advantage.</li><li>Minimum of 14 years of Liquidity Regulatory Reporting.</li><li>Strong knowledge of Liquidity regulations and metrics; Proficient in analytics to drive deep understanding of Liquidity; Collaboration mindset; able to deliver solutions to improve BAU.</li></ul></div></div><div><div><div><b>
Skills and Experience</b></div>
</div><div><ul><li>Strong functional content across Basel framework (Basel II, III and IV); Capital metrics computation and methodologies, with key drivers</li><li>Good understanding on Banking Products and able to co-relate to Risk Weighted Assets / Regulatory Reporting</li><li>Candidate must be familiar with the use of SQL to interrogate and extract the data for analysis.</li><li>SAS and/or Python knowledge is an added benefit</li><li>Candidate must be familiar with regulatory requirements for data management - BCBS 239 and PRA requirements</li><li>Stakeholder engagement (across geographies)</li><li>People leadership and management</li><li>Technical skills like Advanced Excel (including macro) and Python / R</li><li>Knowledge on Balance Sheet Management systems like Moody&rsquo;s, Oracle, QRM</li></ul></div></div><div><div><div><b>
About Standard Chartered</b></div>
</div><div><p>
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.</p>
<p>Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.</p>
<p>Together we:</p>
<ul><li><b>Do the right thing</b> and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do</li>
<li><b>Never settle,</b> continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well</li>
<li><b>Are better together,</b> we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term</li>
</ul></div></div><div><div><div><b>What we offer</b></div>
</div><div><p><b>
In line with our Fair Pay Charter,</b> we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.</p>
<ul><li><b>Core bank funding for retirement savings, medical and life insurance,</b> with flexible and voluntary benefits available in some locations.</li>
<li><b>Time-off</b> including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.</li>
<li><b>Flexible working</b> options based around home and office locations, with flexible working patterns.</li>
<li><b>Proactive wellbeing support</b> through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits</li>
<li><b>A continuous learning culture</b> to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.</li>
<li><b>Being part of an inclusive and values driven organisation,</b> one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.</li></ul></div></div></div></div></div></div></div></div></div><p></p>

Senior Manager , Liquidity Reporting

AllianceBernstein

<div>
 <strong>
  Company Description
  <br/>
  <br/>
 </strong>
 As a leading global investment management firm, AB fosters diverse perspectives and embraces innovation to help our clients navigate the uncertainty of capital markets. Through high-quality research and diversified investment services, we serve institutions, individuals, and private wealth clients in major markets worldwide. Our ambition is simple: to be our clients&rsquo; most valued asset-management partner.
 <br/>
 <br/>
 Insurance Operations/Accounting &ndash; Directing, reviewing and performing the GAAP/STAT accounting for Alternative Investment products, with a focus on Commercial Mortgage Loans, as well as Regulatory Reporting and full valuations of Insurance Client Assets. Researching new US GAAP and STAT Accounting requirements and establishing project plan for implementing. Also performs analysis and advisory services for new product development and potential external clients.
 <br/>
 <br/>
 Prime Responsibilities
 <br/>
 <br/>
 <ul>
  <li>
   Support accounting for a sizeable Commercial Mortgage Loan book
  </li>
  <li>
   Oversight of the technical configuration into Clearwater Analytics from servicer and AB systems
  </li>
  <li>
   Day to day oversight of the Clearwater processing for Commercial Mortgage Loan activity and data which ultimately feeds client ledger and Schedule B reporting
  </li>
  <li>
   Running data integrity checks in Clearwater to ensure that all security master and loan attributes are accurately populated for the CML assets
  </li>
  <li>
   Suspense account reconciliation to custodian
  </li>
  <li>
   Open Payable/Receivable monitoring with Commercial Mortgage Loan Operations team
  </li>
  <li>
   Client account ledger reconciliation
  </li>
  <li>
   Processing entries to Equitable accounting interface (journal entries) into the General Ledger
  </li>
  <li>
   Work within AB to develop processes and controls for new products, with focus on Commercial Mortgage Loans
  </li>
  <li>
   Work with internal and external audit teams for SOX and Substantive audits
  </li>
  <li>
   Ensuring data &amp; reporting are delivered timely and accurately with focus on monthly/quarterly/year-end activities
   <br/>
   <br/>
  </li>
 </ul>
 Secondary Responsibilities
 <br/>
 <br/>
 <ul>
  <li>
   Develop accounting and reporting packages for delivery to Equitable and Third-Party Accounting Teams
  </li>
 </ul>
 <ul>
  <li>
   Responsibility for producing accounting packages and journal entries for the following Private Alts products into the EQH General Ledger:
  </li>
  <ul>
   <li>
    Merger Arb Fund
   </li>
   <li>
    CLO Funds
   </li>
   <li>
    CarVal Residential Mortgages
   </li>
   <li>
    ECRED Fund
   </li>
   <li>
    AB Lend Fund (Private Credit Loans)
   </li>
   <li>
    Private Placements and other Specialty Direct Investments
    <br/>
   </li>
  </ul>
 </ul>
 Pune, India
 <br/>
 <br/>
 Pune, India
</div>


Commercial Mortgage Loan Accounting and Reporting Analyst

Jio markets trading

<p>We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations.</p><p>Key Responsibilities:</p><ul><li>Ensure compliance with UAE regulatory frameworks (SCA, DFSA, AML/CFT)</li></ul><ul><li>Monitor and implement internal compliance policies and procedures</li></ul><ul><li>Handle KYC, AML, and transaction monitoring processes</li></ul><ul><li>Liaise with regulators, auditors, and banks when required</li></ul><ul><li>Review marketing materials to ensure regulatory compliance</li></ul><ul><li>Conduct internal compliance audits and risk assessments</li></ul><ul><li>Maintain compliance records and reporting</li></ul><p>Requirements:</p><ul><li>Proven experience as a Compliance Officer in a Forex / Brokerage firm</li></ul><ul><li>Strong knowledge of AML, KYC, and regulatory reporting</li></ul><ul><li>Familiarity with UAE financial regulations (SCA / DFSA preferred)</li></ul><ul><li>Excellent attention to detail and analytical skills</li></ul><ul><li>Ability to work independently and manage compliance tasks end-to-end</li></ul><p>Preferred Qualifications:</p><ul><li>CAMS or other compliance-related certification</li></ul><ul><li>Experience with offshore and onshore brokerage structures</li></ul><ul><li>Prior interaction with regulators and banking partners</li></ul><p><b>Skills:</b></p><ul><li>Strong understanding of legal terminology and regulatory frameworks.</li><li>Excellent written and verbal communication skills.</li><li>Detail-oriented with strong analytical and problem-solving abilities.</li><li>Ability to work independently, prioritize tasks, and manage multiple projects.</li><li>Strong interpersonal skills and the ability to collaborate with cross-functional teams.</li><li>High level of integrity, professionalism, and discretion.</li></ul><p><b>Qualifications:</b></p><p>Educational Background:</p><ul><li>Bachelor's degree in Business, Finance, Law, or a related field.</li><li>Additional certifications in AML and compliance, such as Certified Anti-Money Laundering Specialist (CAMS), are highly desirable.</li></ul><p><b>License/Certification:</b></p><p>Certified Anti-Money Laundering Specialist (CAMS) (Preferred)</p><p><b>Job Type:</b> Full-time, Permanent</p><p><b>Pay:</b> AED 5,000 to 7,000 per month</p><p>Job Types: Full-time, Permanent</p><p>Pay: AED5,000.00 - AED7,000.00 per month</p>

Compliance Officer

Cleanco Cleaning Services

<p><b>Job Description</b></p><p><b>Job Title:</b> Quality Inspection Specialist (Operations Specialist &ndash; Assets Life Cycle)<br/><b>Location:</b> Depends on Project / UAE</p><p><b>Position Summary:</b></p><p>The Quality Inspection Specialist is responsible for overseeing asset integrity throughout its lifecycle, developing inspection strategies, managing inspection teams, and ensuring compliance with regulatory and engineering standards. The role involves planning and executing inspections, investigating asset failures, managing budgets, and reporting on asset conditions and associated risks to senior management.</p><p><b>Key Responsibilities:</b></p><ul><li><b>Develop &amp; Manage Inspection Programs:</b></li><li>Create and oversee comprehensive asset inspection and maintenance strategies.</li><li>Implement preventive and predictive maintenance programs.</li><li><b>Team Leadership:</b></li><li>Supervise and manage a team of inspectors and technicians.</li><li>Develop training plans and address performance issues.</li><li><b>Compliance &amp; Standards:</b></li><li>Ensure all inspections and maintenance activities comply with safety, regulatory, and engineering standards.</li><li><b>Data Analysis &amp; Reporting:</b></li><li>Collect and analyze inspection data to identify trends, assess risks, and provide insights to senior leadership.</li><li><b>Incident Investigation:</b></li><li>Investigate asset failures and malfunctions to determine root causes and recommend preventive measures.</li><li><b>Budget &amp; Contract Management:</b></li><li>Develop and manage budgets for inspection and maintenance activities.</li><li>Manage contracts with vendors and service providers.</li><li><b>Collaboration &amp; Risk Management:</b></li><li>Work with operations, procurement, and finance departments to align asset management goals.</li><li>Implement Risk-Based Inspection (RBI) methodologies and develop risk assessments for complex maintenance tasks.</li></ul><p><b>Minimum Requirements:</b></p><ul><li><b>Experience:</b></li><li>Minimum 4-5 years in operations within the same industry, including reporting and data analysis.</li><li><b>Education:</b></li><li>Bachelor&rsquo;s or Associate degree in Engineering, Science, or Management.</li><li><b>Skills &amp; Competencies:</b></li><li>Excellent verbal and written communication skills.</li><li>Strong organizational and customer service skills.</li><li>Attention to detail for accurate inspections and reporting.</li><li>Leadership and team management abilities.</li><li>Proficiency in relevant software and technology systems.</li><li>Valid driving license (if required).</li></ul><p><b>Preferred Requirements:</b></p><ul><li><b>Experience:</b></li><li>5&ndash;6 years in asset integrity management, inspection, or related fields.</li><li>Experience in mechanical infrastructure or similar sectors.</li><li><b>Education/Certifications:</b></li><li>Master&rsquo;s degree or relevant certifications</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: Up to AED6,000.00 per month</p><p>Application Question(s):</p><ul><li>Exp in asset integrity management ?</li><li>Expected salary</li><li>Notice period </li><li>Visa status </li><li>UAE Driving License?</li></ul>

Quality inspection specialist

ruya

<div>
 <p>
  The
  <strong>
   KYC Specialist
  </strong>
  is responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank . The role focuses on conducting thorough due diligence for onboarding new clients, particularly high-risk customers, monitoring existing relationships, and mitigating risks related to money laundering, terrorist financing, and sanctions. The specialist will leverage digital tools and technologies to streamline onboarding processes while ensuring adherence to UAE Central Bank regulations and best international practices.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Main Duties and Responsibilities:
  </strong>
 </p>
 <p>
  <strong>
   Customer Onboarding and KYC Compliance:
  </strong>
 </p>
 <ul>
  <li>
   Perform KYC reviews for new-to-bank clients, including individuals, corporates, and high-risk entities such as Politically Exposed Persons (PEPs) or clients from high-risk jurisdictions.
  </li>
  <li>
   Verify customer identities, beneficial ownership, and source of funds/wealth using reliable documentation and digital verification tools.
  </li>
  <li>
   Ensure all KYC documentation complies with UAE Central Bank guidelines, Financial Action Task Force (FATF) standards, and internal policies.
  </li>
  <li>
   Review &amp; approve account opening requests, ensuring completeness of KYC forms and adherence to AML/Counter-Terrorist Financing (CFT) requirements.
  </li>
 </ul>
 <p>
  <strong>
   Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):
  </strong>
 </p>
 <ul>
  <li>
   Conduct CDD and EDD for high-risk clients, including those in industries prone to financial crime (e.g., cryptocurrency, international trade) or with complex ownership structures.
  </li>
  <li>
   Analyze customer risk profiles, assess sanctions/PEP screening results, and escalate high-risk cases to senior management or the Money Laundering Reporting Officer (MLRO).
  </li>
  <li>
   Perform ongoing monitoring of client accounts to detect suspicious activities or changes in risk profiles, ensuring compliance with perpetual KYC frameworks.
  </li>
 </ul>
 <p>
  <strong>
   High-Risk Onboarding:
  </strong>
 </p>
 <ul>
  <li>
   Act as the point of escalation for high-risk client onboarding, providing advisory support to relationship managers and the onboarding team.
  </li>
  <li>
   Conduct in-depth investigations using advanced research tools, public records, and global sanctions lists to assess risks associated with high-risk clients.
  </li>
  <li>
   Develop and implement risk-based strategies for onboarding high-risk clients, including determining acceptable risk levels and mitigation measures.
  </li>
 </ul>
 <p>
  <strong>
   Regulatory Reporting and Risk Mitigation:
  </strong>
 </p>
 <ul>
  <li>
   Investigate and document suspicious transactions, preparing Suspicious Transaction Reports (STRs) for submission to the UAE Central Bank via the MLRO.
  </li>
  <li>
   Respond to Requests for Information (RFIs) from correspondent banks and address queries related to AML, KYC, and sanctions.
  </li>
  <li>
   Recommend and execute de-risking strategies, including account closures or fund freezes, for clients flagged for AML/KYC violations.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Process Optimization and Digital Integration:
  </strong>
 </p>
 <ul>
  <li>
   Leverage digital banking platforms and KYC/AML technologies (e.g., AI-driven screening tools, blockchain analytics) to streamline onboarding and monitoring processes.
  </li>
  <li>
   Collaborate with IT and operations teams to perform system testing and maintenance for KYC/AML systems, ensuring seamless integration with digital banking workflows.
  </li>
  <li>
   Contribute to the development and enhancement of CDD frameworks, policies, and risk assessment models tailored to a digital banking environment.
  </li>
 </ul>
 <p>
  <strong>
   Stakeholder Collaboration and Advisory:
  </strong>
 </p>
 <ul>
  <li>
   Provide strategic guidance on KYC/AML policies, account opening procedures, and regulatory requirements to internal stakeholders.
  </li>
  <li>
   Participate in compliance forums and training sessions to stay updated on regulatory changes and emerging AML/CDD risks in the UAE and globally.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Record Keeping and Reporting:
  </strong>
 </p>
 <ul>
  <li>
   Maintain accurate and up-to-date records of KYC/CDD processes, risk assessments, and onboarding decisions in compliance with regulatory and internal standards.
  </li>
  <li>
   Update Management Information Systems (MIS) and dashboards for tracking onboarding statuses, risk ratings, and compliance metrics.
  </li>
  <li>
   Support audits and regulatory inspections by providing comprehensive documentation and reports
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Requirements
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    5-8 years
   </strong>
   of experience in KYC, AML, or compliance roles within banking or financial services, preferably in a digital banking or fintech environment.
  </li>
  <li>
   Bachelor&rsquo;s degree in finance, Business, Law, or a related field. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in AML/KYC are highly desirable.
  </li>
  <li>
   Strong background in onboarding high-risk clients, including PEPs, correspondent banking, MSBs, crypto, and complex corporate structures.
  </li>
  <li>
   Experience dealing with regulatory bodies such as
   <strong>
    CBUAE, SCA &amp; other UAE regulatory bodies.
   </strong>
  </li>
  <li>
   Strong knowledge of
   <strong>
    UAE AML/CFT laws, FATF recommendations, and international compliance standards
   </strong>
   .
  </li>
  <li>
   Proficiency in using KYC/CDD software, screening tools (e.g., World-Check, Refinitiv, LexisNexis), and transaction monitoring systems.
  </li>
  <li>
   Ability to analyze complex ownership structures and beneficial ownership details.
  </li>
  <li>
   Strong
   <strong>
    analytical and problem-solving skills
   </strong>
   .
  </li>
  <li>
   Excellent
   <strong>
    communication and stakeholder management
   </strong>
   abilities.
  </li>
  <li>
   Detail-oriented, proactive, and capable of handling
   <strong>
    high-pressure situations
   </strong>
   .
  </li>
  <li>
   Ability to work independently while ensuring collaboration across teams.
  </li>
  <li>
   Proficiency in English. Arabic as a strong advantage
  </li>
 </ul>
 <p>
 </p>
</div>


KYC Specialist

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