Risk Analyst Jobs In Dubai | Clyde & Co
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| Company Name | Clyde & Co |
| Address | Dubai United Arab Emirates |
| Region | Dubai |
| Country | United Arab Emirates |
| Date | 11/01/2023 |
| Salary | 9000 |
| Salary | Full-Time AED Monthly |
Risk Analyst Jobs In Dubai | Clyde & Co
Description:
Your primary responsibility will be to ensure we are meeting the financial crime and counter-terrorist financing requirements of regulators in the MEA region, assisting the business with financial crime queries and keeping abreast of new developments with legislation and regulatory requirements. This role will also include involvement in global anti-money laundering and sanctions processes and projects. You will work closely with the Financial Crime Team in the UK and the MEA Risk Team. As your familiarity with the firm and the MEA region develops, you will also assist the MEA Risk Team with more general day-to-day queries from the business.
Responsibilities
- Dealing with financial crime queries from the business
- Provide assistance to the Business Acceptance Unit (BAU) in remediation of financial crime queries such as directors/PEP, lack of standard form documentation or red flags
- Seeking sign off from MLRO’s and Risk Partners when required by and advising the Case Handlers on any steps that need to be taken to mitigate the risks associated with the client
- Keeping abreast of changes in AML and Sanctions regulations for the MEA Region and updating other team members and carrying out any research as required
- Updating Country Risk Scores and keeping abreast of relevant information that affects the risk scores
- Assisting with the drafting and updating of policies and procedures
- Creating user guides and providing financial crime training as required and carrying out face-to-face training
- Developing and updating Risk Assessments for the regions in which we operate, adapting them to changes in our policies and internal/external risk factors
- Assisting with creating and refining firm-wide financial crime assessment methodologies
- Assisting with internal audits and performing quality assurance monitoring to identify shortcomings/failures and to monitor planned improvements and reporting such findings back to the Head of BAU/COLP
- Supporting any other queries, projects or tasks within the Risk or Sanctions Team as required
Requirements:
- In-depth knowledge of anti-money laundering legislation. Familiarity with the regulations and requirements in MEA (e.g. Qatar Financial Centre or the Financial Intelligence Centre Act in South Africa) are an advantage but not essential.
- A strong understanding of sanctions and their implications for an international law firm or equivalent.
- Meticulous attention to detail.
- Excellent communications skills.
- Strong spelling and grammar skills.
- Relevant qualifications (ICA/CISI certification in financial crime such as AML and sanctions) an advantage but not essential.
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