Anti Money Laundering Manager | Oman

Job Position: Anti Money Laundering Manager
Job Description: Muscat – Responsibilities: Assist with the development and management of a compliance sign-off process for each department Assist in the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations Provide assistance in preparing for impending regulatory changes or revisions to licensing structure Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Improve and maintain AML/CTF policies and procedures Ensure compliance with regulatory framework put in place by local and international stakeholders Aid in the improvement of tools to monitor, analyze, and report suspicious activity Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF Skills: Experience developing and implementing compliance programs Team player with the ability to work unsupervised Exceptional analytical and investigative skills Strong project management skills Experience in auditing a distinct advantage Willingness to work on various compliance issues Must be able to adapt to working in a fast-paced environment Excellent verbal and written communication skills Exceptional presentation skills Strong organization skills and attention to detail Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint) How to Apply:…see more details

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