Compliance Analyst
Company
Munich Re
Location
Dubai , United Arab Emirates
Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects, gene technology or space travel. We find solutions to these challenges through a network of highly qualified professionals who anticipate risks, work on tailor-made solutions and expertly advise our clients.
Your Role:
Support the Department Head and the Compliance Manger with compliance and legal related matters. Assist with client onboarding, anti-money laundering, sanctions and financial crime matters. Assist with adherence to all relevant regulatory requirements, group norms, reporting and training. Assist with maintaining the Compliance Management System, incl. policy/procedure implementation. Assist with investigating compliance, regulatory and legal concerns, complaints incl. advising/ corrective and mitigating action. Assist with performing the Compliance Monitoring Program and Group reporting. Assist with training of staff to meet internal and regulatory requirements. Manage the client onboarding process incl. re-vetting of existing clients and vetting certificates for regional entities Assist with the development and implementation of AML policies, procedures, systems & controls
Your Profile:
Bachelor’s degree (experience in legal/compliance preferred) Compliance/AML certifications (may be advantageous) Curious “can-do” attitude Good knowledge of compliance, AML and legal affairs. Experience with Anti Money Laundering related matters, Know-Your-Customer, client onboarding etc. Experience within the DIFC, DFSA regulation or other developed regulatory regime. Understanding of legislative matters, contract drafting and corporate governance etc. Good knowledge of corporate governance Insurance/ re-insurance background is an advantage * Excellent oral and written communication skills in English is a must
