صاحب العمل نشط
- Developing/enhancing the FCC Policies & Procedural guidelines in alignment with the regulatory instructions and leading industry practices;
- Understanding the existing customer on-boarding process to identify potential enhancement opportunities (including around customer risk assessment logic);
- Optimizing the customer on-boarding forms and checklists;
- Discussing the enhanced FCC policies, procedural guidelines with the relevant stakeholders, finalizing the same and incorporating the relevant aspects within the role-based training materials;
- Designing the Financial Crime Risk Assessment (FCRA) Methodology and the FCRA Questionnaires (i.e. Inherent Risk and General Controls);
- Developing the FCRA reports based on the finalized questionnaires received from the Assessment Units;
- Discussing the FCRA reports and finalizing the same with the Assessment Units in conjunction with Compliance department;
دوام كامل