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Compliance Officerfor MNGHS
Are you passionate about upholding integrity, driving regulatory excellence, and making a real impact At MedNet Global Healthcare Solutions, part of the Munich Re Group, we are committed to delivering compliant and innovative managed care solutions for our clients across the region. As we continue to grow, we are looking for a Compliance Officer to join our team and lead the charge in ensuring our operations remain fully aligned with local laws, regulations and Munich Re standards.
This is more than just a regulatory role — it's a position at the heart of our governance framework, where your expertise will directly influence how we operate, innovate, and serve our partners and members.
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*Munich Re not only stands for fairness with regard to its clients; it is also an equal opportunity employer.
Job ID: 126861507
Skills:
Aml, crypto transactions, crypto wallet structures, Kyc, Transaction Monitoring, global regulatory frameworks, compliance frameworks, blockchain technology
Skills:
Data Protection, Compliance policies and procedures, Internal Audits, Regulatory Reporting, Regulatory frameworks
Skills:
MLRO Officer function, Customer due diligence, AML sanctions and financial crime frameworks, policies and procedures, Transaction Monitoring, Suspicious activity reporting, CBUAE regulatory framework, Sanctions Screening, AML CFT framework
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