Job details
- Gather, organise and analyse data for Authorised Firms and industry
- Conduct professional discussions with management of firms to gather and corroborate information
- Identify emerging risk trends, which could have a material impact on regulated/registered entities
- Monitor and assess financial crime risks of Authorised Firms and ensure they comply with supervision service standards, processes and procedures
- Perform desk-based reviews and on-site examinations; write clear and concise memorandums and reports.
- Check compliance with DIFC and DFSA Laws, Rules and Regulatory Policy
- Assist with developing supervisory guidelines in relation to financial crime risk
- Update the Regulatory Information System and other management information tools, and have a sound knowledge of the Business Intelligence tool in order to extract ad-hoc reports
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Hiring company
Robert Walters
-
AED 180Duration: 1 To 2 Months
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ISO 9001:2015 NextGen LearningAED 45Duration: Upto 4 Hours
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