Head of KYC / AML
Al Tamimi & Co.United Arab Emirates
Posted January 27, 2025
Full Time
About the Company
Al Tamimi & Co., established in 1989 by Essam Al Tamimi, is a leading law firm in the Middle East and North Africa with offices across multiple countries. Specializing in a comprehensive range of legal services including arbitration, litigation, banking and finance, and corporate commercial law, the firm offers top-tier client service and local expertise through a blend of internationally qualified and local lawyers. What sets Al Tamimi apart is its unique ability to practice local law in every jurisdiction with licensed litigators and rights of audience before local courts.
Job Description
ATCO is seeking a Head of KYC/AML to ensure the firm's compliance with laws and regulations through policy development and implementation. The role involves overseeing AML/CFT/KYC practices, conducting risk assessments, providing staff training, managing suspicious activity reports, and acting as a point of escalation for high-risk clients. A proactive approach to compliance and maintaining ethical standards is crucial.
Requirements
- Comprehensive knowledge of regulatory, compliance and risk matters.
- Experience in managing regulatory audits.
- Strong adherence to high ethical standards.
- Proficiency in preparing reports.
- Expertise in AML software.
- Proactive approach to staying updated on regulations.
- Excellent communication skills.