Job Type
Full-time
Work Type
On-Site
Location
Dubai, UAE
Experience
3 - 8 years
- Periodically reviews execution of compliance activity in line with NGI standards and regulatory requirements.
- Design and maintain compliance framework continuum to ensure zero drop rate. This includes all regulatory exposures of NGI.
- Design and maintain reminder and completed triggers for each compliance tasks.
- Lead the implementation of the GRC solution for NGI
- Undertake FATCA and CRS reporting
- Review policy and procedures of each department to ensure updating and compliance to the policy.
- Maintain good professional contact with all departments and liaise with the Departmental heads in compliance activity keeping with timelines and quality of content.
- Fills out and files compliance submissions as periodically advised by the regulatory authorities.
- Consults with attorney and other consultants on compliance related advisory required.
- Responsible for the AML and compliance risk management tool performance and relationship with the TP vendor in coordination with AML officer.
- Oversee review of specialty business AML review like Energy and Coface.
- Drive GRC deliverables from the Compliance perspective as a project. Align with Legal, Risk and Audit in due delivery of this project.
- Supervise junior team members assigned to engagements providing guidance and overall review of deliverables.
- Undertake data quality review and address gaps immediately.
- Undertake CPD’s with specific focus on Insurance related or risk related certifications.