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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