Assistant Manager (Compliance and Internal Control)

Assistant Manager (Compliance and Internal Control)

Job Overview

Qualifications: College Degree(s) (Must)

Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred


Experience:       5-6 Years of experience in performing AML/ SANCTION related role in financial sector.

Managerial experience is preferred

Understand of KYC and AML metrics reporting / AML systems

Decent drafting skills of policies and procedures

Decent reporting skills


Job Purpose:

The purpose of the Compliance Manager to support Head of compliance in implementing  AML/Sanction policies and procedures which have been designed by the bank to  help to  detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation

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since its founding in 1997, Gulfbankers Executive Search Part of Forum International Group of Companies has been the executive recruitment industry’s leader and innovator, today, has evolved as the Arabian Gulf, Middle East and North Africa premier provider of executive talent management solutions in the Banking and Finance Industry.

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