ERM and AML Officer Jobs in Other International at Vinirma Consulting Private Limited

Last Updated: Sep 19, 2021 05:10 IST

JOB DETAILS

Company Name
Vinirma Consulting Private Limited
Job title
ERM and AML Officer
Role
Education
Experience
10-15 Years
Salary
Not Mentioned

Job Profile

VINIRMA Consulting Pvt. Ltd. is a 360 Human Resource Management Consulting and Staffing Services Organization.
VINIRMA Consulting is currently looking for ERM and AML Officer for one of its clients which is a Business Consulting, IT Solutions and Services Company in Qatar with the following skill set and terms and conditions.
ROLE PURPOSE:
Responsible for providing ongoing technical support to Risk Management and AML department. The incumbent is responsible for day to day tasks that support the Head of ERM and AML (HRML) in managing the ERM and AML department through the implementation of ERM and AML/CFT frameworks. You are also responsible to provide assistance to Manager Internal Audit.
KNOWLEDGE & EXPERIENCE:
Bachelor's Degree preferably in Risk management , Business Administration, Insurance, Accountancy and Finance
10-12 years of experience in General Insurance industry within Risk Management and Anti money laundering
roles.
Risk Management or Accounting or AML such as CAMS certification is preferred.
SKILLS & COMPETENCIES:
Insurance business knowledge
Anti-Money Laundering Know Your Customer process management
Enterprise Risk Management
Internal Audit knowledge
Computer Skills including Microsoft Office
Policies, Procedures & Work Methods Knowledge
Excellent communication Skills
Excellent in Arabic and English as working languages both Spoken and written.
Excellent report writing skills
KEY ACCOUNTABILITIES:
Description
Strategic Contribution
Provide assistance in risk identification, assessment, mitigation, monitoring and control.
Monitor and report regularly the firm's risk profile to the HRML, ensuring compliance with articulated risk limits and
risk appetite.
Interact with the regulator on risk management and Anti Money Laundering and maintain industry awareness to
ensure compliance with regulatory requirement.
Support the HRML in developing and implementing the Enterprise Risk Management (ERM) strategy, objectives and
annual business plans to support the functional and organizational business strategy.
Support the HRML in delivering an effective AML/CFT programme.
Policies, Systems, Processes & Procedures
Provide support in development of the ERM processes, policies and procedures .
Monitoring approved departmental policies, processes, procedures and instructions adherence so that work is carried
out in a controlled manner.
Review KYC data - the correctness and adequacy of KYC documents submitted by operations.
Effective implementation of Risk Management process and tools
Support the HRML in implementing ERM requirements and implementation plans within department as well as
company- wide.
Facilitate, co-ordinate and monitor the risk management process (identification, measurement, monitoring,
management, control and reporting of risk) using the department's risk assessment tools.
Provide support in the delivery of annual Own Risk and Solvency Assessment.
Terms and conditions
Joining time frame: 2 weeks (maximum 1 month)

Should you be interested in this opportunity, please send your latest resume in MS Word format at the earliest at want2be(at)vinirma.com


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OTHER DETAILS

Key skills
Aml
Industry
IT/ Computers - Software
Summary
Urgent hiring for ERM and AML Officer for Qatar.
Last Date
2021-10-05

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