Adamjee Insurance Company Limited Jobs Assistant Manager Regulatory Compliance:
Organization: Adamjee Insurance Company Limited
Adamjee Insurance Company Limited is looking for Assistant Manager – Regulatory Compliance
Qualification: MBA / BBA / CA Inter
Experience: 5-6 Years
Job Description:
1) Assist in detecting transactions potentially related to money laundering, terrorism financing, or other financial crimes.
2) Support in reviewing and enhancing the AML/CFT compliance framework and ensuring alignment with UAE regulatory requirements.
3) Assist in preparation of reports for submission to UAE Regulator.
4) Assist in delivering compliance related training session to staff.
5) Provide support in ensuring compliance with relevant UAE Laws and regulatory framework, including those set by Central Bank, Department of Health – Abu Dahbi, Dubai Health Authority and any other regulatory body.
Location: Lahore
Interested candidates may apply at recruitment@adamjeeinsurance.com please mention the position in subject line.