متخصص سياسة مكافحة غسل الأموال وتمويل الإرهاب والتنسيق

Job Overview This role is conducted within the vision, mission, and strategic plan of the Insurance Authority. The Specialist of AML/CFT Policy & Coordination safeguards the institution’s financial-crime compliance posture by orchestrating accurate documentation, data stewardship, and cross-functional alignment. Reporting to the Policy & Coordination Manager, this role will maintain the authoritative repository of AML/CFT policies and obligations, ensuring each artefact reflects evolving regulatory mandates and internal risk insights. The Specialist also consolidates enterprise-wide monitoring outputs and regulatory submissions, validating data integrity and facilitating timely escalations to senior leadership and supervisory bodies. By coordinating audits, examinations, and targeted awareness programmes, the position enables decisive compliance governance and embeds a culture of vigilance across all business lines. Responsibilities and Tasks Administer the central repository of AML/CFT policies, procedures, and guidance notes, ensuring version control and timely circulation of approved updates. Prepare first-draft amendments to policies by consolidating supervisory circulars, FIU advisories, and internal feedback for review by senior officers. Maintain accurate English-Arabic bilingual templates and formatting standards so that all policy artefacts meet organisational style and regulatory disclosure requirements. Compile statutory AML/CFT returns, corrective-action trackers, and ad-hoc information requests, ensuring data accuracy before escalating them for managerial sign-off. Track open regulatory observations and follow up with control owners to obtain evidence of closure within agreed deadlines. Support the scheduling and logistics of on-site or virtual supervisory reviews, including preparing briefing packs and maintaining records of official correspondence. Execute routine data-quality checks on sanctions-screening, transaction-monitoring, and customer-risk-scoring registers to confirm completeness and escalate anomalies. Populate and maintain the enterprise AML/CFT obligations register, linking each clause to responsible stakeholders and target review dates. Generate periodic dashboards that visualise key risk indicators and policy-compliance metrics for the Policy & Coordination Manager. Coordinate enrolment lists, attendance records, and post-course assessments for mandatory AML/CFT e-learning and instructor-led sessions. Prepare draft awareness materials—such as intranet posts, newsletters, and quick-reference cards—under guidance from senior specialists. Collect and catalogue staff feedback and examination scores to help refine future training content and delivery schedules. Perform other job duties as assigned.