Compliance & AML Reporting Officer - Dubai Branch

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than
‎14,6 milion of retail customers through a network of ‎5360 branches, it
significantly supports the development of Companies and gives an important
sustain to the country's growth. The Group has a selected retail banking
presence in Central and Eastern Europe, the Middle East and North Africa, with
approximately ‎1,000 branches and ‎7.2 million customers in ‎12 countries.
Intesa Sanpaolo is also present in ‎25 countries in support of its corporate
customers ' cross-border business. __It is looking for new qualify profiles
who want to face demanding and challenging career path with the following
requirements:

Scope and Purpose

• Support the Head of Compliance & MLRO in verifying that the Branch has all necessary internal processes and procedures that meet the objective of preventing violation of the regulations which apply to the Dubai Hub Branch;


• Assist in the identification of rules and regulations on an ongoing basis and assess applicability in relation to the Branch;


• Assist with monitoring and providing assurance that internal compliance policies and procedures are complied with;


• Assess the compliance of all innovative projects/products, anticipating and managing conflicts of interest;


• Participate in ensuring compliance by the Branch with local laws and regulations in force concerning anti-money laundering and counter-terrorist financing and the handling of sanctions and embargoes and arrange accordance with the competent corporate units, appropriate initiatives with regard to any identified gaps/issues; and


• Support the Head of Compliance & MLRO in coordinating branch staff focus on the financial crime risk in individual business areas.


• Support the Head of Compliance & MLRO in carrying out compliance risk management with a view to prevention and ensuring first and foremost that external regulations are constantly monitored and adequately translated into internal guidelines, processes and procedures.


• Performing the daily compliance & AML activities assigned.


• Supporting in the prior compliance & AML assessment of all innovative projects/products.


• Provide support to ensure the adequacy and application of internal processes and procedures in accordance with external and internal regulations by the business and corporate units.


• Perform operational activities in connection with legally required activities and preparing reports and communications.


• Prepare periodic reports concerning the adequacy of the compliance policies and mechanisms.


• Support in assessing transactional due diligence processes and take actions based on the assessment outcomes.


• Support in reviewing the establishment or the maintenance of new/existing business relationships.


• Support the MLRO to ensure that all staff are aware of their personal obligations and the Company's policies and procedures and that the basis for the risk-based approach of Intesa Sanpaolo is understood and applied.

Required Experience

Minimum ‎5 years of Compliance/AML experience either in banks/local regulators;

Required Qualifications, Skills and Knowledge

• Bachelor's degree in law, finance, business administration, economics and/or related experience


• Knowledge of external rules and regulation appropriate for the activities of the Branch


• Knowledge of compliance risk, trends and techniques


• Positive attitude towards colleagues and the organisation to ensure seamless communication
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