Head of Compliance- MLRO

Direct message the job poster from RK HR Management Private Limited.

Team Leader at RK HR Management Private Limited

Overview

The MLRO is responsible for :

• (a) overviewing the implementation of AML / CFT policies, procedures, systems and controls, including the risk-based approach to ML / TF risks;
• (b) ensuring that appropriate policies, procedures, systems and controls are established, developed and maintained across the organization :
• (i) to monitor day-to-day operations and compliance with the AML / CFT Law, these Instructions, and the policies, procedures, systems and controls; and
• (ii) to regularly assess and review (at least once a year or when necessary) their effectiveness in relation to preventing ML / TF.
• (c) having timely, unrestricted access to all information including information related to customers' transactions, in order to identify, analyse, and monitor transactions effectively;
• (d) implementing the AML / CFT strategies;
• (e) supporting and coordinating the Board's focus on managing ML / TF risks in individual business areas;
• (e) ensuring that a wider responsibility for preventing ML / TF is addressed centrally; and
• (f) promoting an institution-wide view of the need for AML / CFT monitoring and accountability and keeping abreast with the latest international and local AML / CFT developments.

Requirements

Note : Preferably looking candidates from GCC (Gulf Countries).

Details

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