AML / Compliance Analyst
Abu Dhabi Commercial Bank (ADCB)
Abu Dhabi, UAE
The Role
JOB PURPOSE: Focused on Transaction Surveillance, the role purpose is to complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE Central Bank in order to comply with regulatory requirements and mitigate risk for the bank. ACCOUNTABILITIES Client On-boarding: * Review account opening/know your customer (KYC) documentation, conduct quality client due diligence factoring AML/CFT and sanctions risks, liaise with business units and vigilance and control team to ensure quality of KYC forms and documents * Document on-boarding decisions for reviewed clients, provide advisory for sanctions matches referred by operations and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements Client Risk-Assessment: * Conduct risk assessments on reviewed clients, issue advisory/take decisions on new to bank account opening requests, make decisions on the risk assessment (increased, neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements Client Monitoring/Investigation: * Review system generated alerts against customer data, investigate for potential money laundering/terrorist financing/sanctions risks, collect documentary proof, build/maintain case files for transactions and customers deemed suspicious, update relevant MIS to ensure accurate tracking and record keeping, mitigate sanctions risks by taking decisions on payment filtering system, update internal watch-lists, identify tainted/blacklisted names and ensure required actions are taken in order to fulfil regulatory requirements and avoid penalties External Reporting and Correspondence: * Draft and report on MLRO/Deputy MLRO approved suspicious transaction reports (STRs), action and submit responses to UAE Central Bank on STRs, assist with addressing queries from corresponding banks relating to money laundering and sanctions matters, carry out freezing of funds and blocking of accounts, respond to and raise requests for information (RFIs) from other banks on anti-money laundering and sanctions in order to fulfil regulatory requirements and avoid penalties Advice and Guidance: * Act as a subject matter expert to employees providing guidance on what actions to take when dealing with high risk accounts and transactions, contribute to the formulation of internal policies, procedures and training materials to support compliance with regulatory requirements
Requirements
Qualifications and Experience: * Bachelor’s Degree * At least 4 years of experience in banking in transaction monitoring / surveillance Knowledge and Skills: * Understanding of account opening and customer documentation * Knowledge of customer transactions and behaviours * Exposure to banking transactions * Understanding of local/International and Central Bank rules and regulatory requirements * Understanding of banking systems, reports and workflows * Microsoft Office (Word, Excel and PowerPoint)
About the Company
Founded in 1985, ADCB employs more than 4,000 staff from 62 nationalities, serving over 600,000 retail customers, and approximately 50,000 corporate and SME clients. The bank operates in 48 branches, 4 pay offices, 2 branches in India, 1 branch in Jersey and a representative office in London. By the end of March 2015, the total assets of ADCB amounted to AED 207 billion.
ADCB is a full-service commercial bank that offers a wide range of products and services including retail banking, wealth management, private banking, corporate banking, commercial banking, cash management, investment banking, corporate finance, foreign exchange, interest rate, currency derivatives, Islamic products, project finance and property management services.
ADCB is 58.08% owned by Abu Dhabi Investment Council, the investment arm of the Government of Abu Dhabi. The banks shares are traded on the Abu Dhabi Securities Exchange. By the end of March 2015, excluding treasury shares, ADCBs market capitalization was AED 34 bn .
Senior Mechanical Engineer
KEO International Consultants
Doha, Qatar
The Role
KEO is a creative enterprise, where innovation is a way of life. We are uniquely resourced with end-to-end services to take clients from inspiration, through conceptualization, to realization of design or project delivery in the built and natural environments. For over 50 years we've led with vision, contributing to many of the world's most ambitious projects, iconic places, remarkable experiences and prosperous communities. As a highly integrated and agile AEP/PMCM firm, KEO is ranked by ENR in the Top 200 International Design Firms; a Top 20 International PM firm; and 44th largest global architecture firm. We draw from the expertise from over 60 nations, bringing experience from every major market of the globe. With over 2,500 multidisciplinary professionals and staff, we are an international professional consulting services firm. We are now seeking an exceptional Senior Mechanical Engineer to join our award winning team based within our Doha Office. This critical role will be responsible in leading the design process on one or several projects depending on size, type and complexity, ensuring the sound application of engineering principles in the development of design solutions.
Requirements
Paramount to success within this varied role will include: * Leading the mechanical design and related mechanical engineering consultancy duties from project conceptualization to completion within a multi-disciplinary environment. * Managing the production of mechanical project design documentation in compliance with QA/QC procedures. * Oversee the use of Autodesk Revit tools to present design and engineering solutions for all projects. * Provide leadership in research, planning, design and development of building engineering systems, including but not limited to HVAC, plumbing and electrical, by providing guidance and instruction to the designated project engineers. * Attend all coordination and progress meetings and present options and solutions as required. * Ensure that the KEO QA/QC procedures are followed for the project and work closely with the project team to close out all comments received from the QA/QC reviewers. * Obtain project related approvals from the relevant local authorities. * Evaluate preliminary designs and calculations of MEP systems to satisfy target requirements. * Maintain client focus in the delivery of services of the team. * Ensure all work is completed in accordance with health and safety legislation and KEO H&S policies. To be successful in this dynamic opportunity, we envision that you will bring a minimum of 10 years career experience partnered with a Bachelor Degree in Mechanical Engineering. Regional experience is considered advantageous. KEO's performance is founded upon integrity, results, innovation, safety and our people. Comprising over 60 different nationalities we embrace diversity and recognise its' contribution to client success wherever we work. Our generous remuneration packages are bespoke and provide a wide range of additional benefits to support both national and expatriate employees and their families. We take pride in offering long term and dynamic career opportunities and invest in our people through our global learning, development and leadership programs. We are excited to hear how you can partner with our award winning team and treat all expressions of interest confidentially.
About the Company
KEO is a creative enterprise, where innovation is a way of life. We are uniquely resourced with end-to-end services to take clients from inspiration – through conceptualization – to realization of design or project delivery in the built and natural environments. For over 50 years we’ve led with vision, contributing to many of the world’s most ambitious projects, iconic places, remarkable experiences and prosperous communities.
As a highly integrated and agile AEP/PMCM firm, KEO is ranked by ENR in the Top 200 International Design Firms; a Top 20 International PM firm; and 44th largest global architecture firm. We draw from the expertise from over 60 nations, bringing experience from every major market of the globe. With over 2,500 multidisciplinary professionals and staff, we are an international professional consulting services firm.