Adamjee Insurance Company
Adamjee Insurance Company Jobs Assistant Manager Regulatory Compliance
Organization: Adamjee Insurance Company
Position :ASSISTANT MANAGER REGULATORY COMPLIANCE
QUALIFICATION MBA / BBA / C.A Inter
EXPERIENCE 5-6 years
POSITION 1
JOB RESPONSIBILITY
Other relevant UAE Laws and Regulatory frameworks, including but not limited to legislation and regulations established by the Central Bank, Department of Health – Abu Dhabi, Dubai Health Authority and any other Regulatory body. Aid in compliance reporting; assist in reviewing and enhancing the AML/CFT compliance framework and compliance to UAE regulatory requirements. AML/CFT Specialist initiative in screening transactions that may signal suspicious activity indicative of money laundering, terrorism funding, or other financial crime. Reports on submission to the UAE Regulator.
LOCATION Gulberg-Lahore
Please send your resume to: recruitment@adamjeeinsurance.com
To apply for this job email your details to recruitment@adamjeeinsurance.com
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