Adamjee Insurance Company Jobs Assistant Manager Regulatory Compliance

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

• Provide support in ensuring compliance with relevant UAE Laws and Regulatory frameworks, including those set by Central Bank, Department of Health – Abu Dhabi, Dubai Health Authority and any other Regulatory body
• Support in reviewing and enhancing the AML/CFT compliance framework and ensuring alignment with UAE regulatory requirements.
• Assist in detecting transactions potentially related to money laundering, terrorism financing, or other financial crimes.
• Assist in preparation of reports for submission to the UAE Regulator.

LOCATION Gulberg-Lahore

Please send your resume to: [email protected]

Adamjee Insurance Company Jobs Assistant Manager Regulatory Compliance

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