1. Assist in conducting AML/CFT monitoring & surveillance and regulatory investigations for purpose of reporting to Management, Regulators and relevant Authorities. 2. Assist in establishing and maintaining compliance & AML policies and procedures which would support the objectives and values of the company. 3. Coordinate with relevant authorities on matters of Anti-Money Laundering and Countering Financing of Terrorism. 4. Assist in conducting KYC checks, client due diligence, sanctions matching, Politically Exposed Persons (PEP) screening, transaction monitoring, and investigation and reporting of suspicious transactions. 5. Assist in reviewing new products, policies, and procedures to ensure compliance with regulatory and internal policies and procedures. 6. Carry out reviews of Internal Audit as required by Regulators/ Legal Authorities. Follow-up replies to the regulatory authorities. 7. Prepare various periodical/adhoc reports, as required by statutory authorities or management. 8. Assist in providing Compliance / AML training to the staff. 9. Performs a variety of tasks within the general scope of the job and others that may be assigned by the management
We are a fast growing company supporting clients in the Middle East and Africa. We support our clients in very challenging environments and we never sacrifice the quality that our clients expect. We value our own team and support each other to reach our objectives. If you are ready for a fulfilling, professional challenge you've come to right place. Mozayix has one to offer. We are seeking candidates for the position of Security Manager (Libya) to assist our clients in mitigating security risk for their local operations. Ideal candidates will be experienced security professionals with a deep understanding of the local culture, methodical in their approach, have a superior work ethic and understand what it means to deliver real value.
United Arab Emirates; Bahrain; Djibouti; Algeria; Egypt; Iraq; Jordan; Comoros; Kuwait; Lebanon; Libya; Morocco; Mauritania; Oman; Palestine; Qatar; Saudi Arabia; Sudan; Somalia; Syria; Tunisia; Yemen