Money Laundering Reporting Officer

Muscat - The National Bank of Abu Dhabi, Oman Office is looking for MLRO within Group Legal and Compliance Division to fulfil the statutory obligations as required under OMAN legislation, support business areas covering the Anti Money Laundering activities for NBAD Oman and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. Responsibilities not restricted to: Lead and manage the framework for AML, Sanctions and Suspicious reporting activities that accurately addresses the Compliance needs and requirements in l... - Permanent - Full-time

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