اعلان توظيف صادر عن البنك العربي في الاردن

12 يناير، 2022

0 186 دقيقة واحدة

Accountabilities & Key Roles :

Fine tune the Bank wide Sanctions and Interdiction Solution through creating rules and good guys to ensure the proper level of effectiveness and false positives.
Review existing Good Guys and rules to rationalize their definition and identify potential risks and ensure they are up to date with the latest typologies.
Screen Arab Bank Group Database .
Monitor local and international requirements on the international sanctions websites for any updates as it relates to sanctioned individuals and entities to ensure global blacklists are updated accordingly.
Provide communications to Country Compliance Managers related to AML developments, related regulatory changes, industry trends and best practices in relation to screening typologies.
Help identify training needs for the Team.
Guide and assist in projects relating to sanctions lists updates and enhancements.
Plan and manage day to day activities organizing tasks to make the best use of time and resources.
Responsible for the Bank's Wide Database Screening project conducted on a yearly basis.
Supervise the team responsible for the due diligence and the correspondent banking relationships.
Review replies to high risk transactions inquiries received from correspondent banks across Arab Bank Group to ensure such requests are met on a timely manner.
Monitor the CB business for FC/AML/ATF/ABC/sanctions issues.
Collect and review global adverse Media derived from multiple sources.
Assume additional responsibilities and leads special projects as assigned.
Review and update the geographical risk elements and ensure the updates are reflected on the correspondent Banks evaluation sheets.
Review and oversee the process of responding to high risk transactions and inquiries received from the correspondent banks.
Maintain a cutting edge awareness of the company goals, regulatory and legislative developments, and industry trends.
Assumes additional responsibilities and leads special projects as assigned.
Review results of due diligence conducted by the team covering certain high risk clients and Group wide sponsorship's initiatives.
Provide regular updates to the Head and escalates significant issues when needed.

Qualifications

Education:

Bachelor's degree from a recognized University.
ACAMS or CFCS certification is a plus.

Experience:

7+ years AML / operations experience.
Working knowledge of AML regulations, line of business products and services, as well as issues relevant to the line of business.

Competencies: