
Seeking a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Ensure the bank has comprehensive and effective procedures and framework to monitor and report on matters relating to global financial account tax compliance, regulation, legislation and control.
Ensure the bank and its clients meet their legal and regulatory requirements in relation to global financial account compliance.
Provide direct support and oversight to the global information reporting desk in accordance with the established policies and procedures.
Monitoring and assessment of products, policies and procedures against FATCA and CRS requirements.
Provide management information and statistics, and present due diligence and documentation progress reports to senior management and audit committees, as required.
Assist the business with the efficient on-boarding of new clients and conduct the satisfactory completion of customer due diligence on new and existing relationships and on-going monitoring obligations in accordance with the provisions of the Internal Revenue Service (IRS) and the Organization for Economic Co-operation and Development (OECD).
Assist with developing and maintaining an appropriate risk management framework in respect to tax compliance.
Implement and undertake a global group-wide scalable annual tax compliance review program.
In conjunction with the Sanctions functions; review the sanctions monitoring results and undertake any actions as required.
Understand AML, FATCA, and CRS legislation in the relevant jurisdictions and provide day-to-day support and oversight to ensure full compliance across the group.
Review the under investigation notifications that are sent to the department by the automatic system, to study all The reviews performed accordingly, in addition to all the remarks noted by the liaison officers and the monitoring Department and taking decisions in this regard.
study the suspicious cases referred by the staff of the unit, develop detailed reports on the suspicions and raise them To the direct officer in charge along with all the procedures of verification and investigation that justify the suspicion in order to take the appropriate decision.
Reply to the letters of the Anti-Money Laundering and Counter Terrorist Financing Unit, in coordination with the direct officer in charge, pertaining to inquiring about the clients or updates on clients whom SARs were issued against previously.
To supervise replying/ replying to the inquiries of the branches and departments of the general administration on the suspicious transactions related to money laundering and terrorist financing for the purpose of upgrading the oversight and monitoring environment.
Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reporting to FIU.
Investigate and assess alerts for potential money laundering risks in the Bank.
Ensure efficient identification and monitoring of suspicious activities and transactions.
Considering all reports and evaluating whether there is - or seems to be - any evidence of money laundering or terrorist financing.
Assist with money laundering related queries/questionnaires received from Corresponding Banks.
Help with AML compliance training on how to identify and report suspicious transactions.
CAMS