EMPREGO

Money Laundering Reporting Officer (Mlro)

Natixis Dubai Branch-United Arab Emirates

Description de l’entreprise:

  • Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000 employees across 38 countries. Its clients include corporations, financial institutions, sovereign and supranational organizations, as well as the customers of Groupe BPCE’s networks.
  • Natixis Middle East is focused on:
  • Structured finance in our four core sectors, Natixis being one of the leading banks in financing renewable energy.
  • Global Markets, Fixed Income, Equities and Commodities.
  • Trade Finance Solutions
  • Islamic Finance
  • Investment Banking, DCM, ECM and M&A
  • Coverage

Natixis Middle East region spans 14 countries from Egypt to Turkey, but our main focus is in the GCC countries.Poste et missions:
Financial Crime including Sanctions/Embargos Compliance

  1. Implementing Natixis’ Financial Crime policies, procedures, systems and controls and compliance and ensuring branch compliance with all related laws and regulations including those given by the Federal Laws of the UAE and the DFSA.

  2. Ensuring a robust Financial Crime framework that supports business activities and compliance with related laws and regulations.

  3. Acting as the focal point within the branch for the oversight of all activity relating to Financial Crime matters.

  4. Acting as the point of contact vis-à-vis regulatory authorities (the UAE Central Bank and the DFSA) on Financial Crime matters.

  5. Receiving and acting upon any relevant findings, recommendations, guidance, directives, sanctions, resolutions, notices or other conclusions issues by the government, regulators, enforcement agencies and other international bodies.

  6. Responsible for training and awareness for all branch staff in relation to Financial Crime matters.

  7. Responsible for the on-boarding of all new client relationships and ensuring that periodic reviews performed elsewhere are in line with group policies and procedures and regulatory expectations.

  8. Fulfilling the responsibilities of a DFSA designated MLRO.


Compliance Advisory

  1. Supporting with the monitoring the branch’s conduct of business to ensure that any breaches of the rules are identified quickly and dealt with responsibly.

Main Internal & External relations:
Business lines and Support functions in Dubai and Paris and other relevant hubs across the Bank (internally).

Profil et compétences requises:
To support the branch Head of Compliance in ensuring that the entity is at all times, duly authorized to carry out financial services in accordance with the provisions of the rules of the Dubai Financial Services Authority (DFSA) by establishing and maintaining effective Financial Crime & Sanctions/Embargos policies, procedures, systems and controls in compliance with applicable legislation in the DIFC and Natixis internal policies and procedures.