The Senior Compliance Manager is responsible for managing the AML and Legal compliance and supports the Head of the Department in managing relevant internal control functions of the Bank and its subsidiaries (including SPVs). They will Propose enhancements Senior to existing AML and Legal Compliance processes, and policies and introduce new processes aiming to create a robust AML and Legal Compliance function. Lead the implementation of the initiatives and projects.

• Oversee the compliance of the Bank with local Anti-Money Laundering and Combating Financial Terrorism (AML/CFT) laws and regulations set by the applicable regulatory bodies.
• Managing the Compliance Program, in line with the Compliance Terms, to achieve conformity with laws, regulations, and Bank’s policies and procedures.
• Set the “Know Your Customer” (KYC) and Anti-Money Laundering (AML) policies and procedures for the Bank.
• Supervise and support department members in order to ensure proper execution of tasks, and provide the Bank employees with presentations and training to create awareness of AML/CFT compliance-related issues.
• Oversee daily management of Compliance Risk, projects, system and data management, Customer Acceptance, and Sanctions and develop strategic directions for functional areas of responsibility.
• Maintaining the necessary infrastructure, tools, and methodologies in the department and managing the resources accordingly for the Bank to execute its responsibilities in the areas below:
• Compliance Risk assessment and monitoring program,
• Monitoring and investigation,
• Customer Acceptance
• Sanctions
• FI Due Diligence, Correspondent Bank Relations,
• Systems and Data Management, Reporting
• Training and Development,