Senior Specialist – Policy and Outreach

Financial Intelligence Unit -AUH

Key Accountabilities OPERATIONAL - Compile the required information and materials for outreach initiatives. - Participate in developing the training modules and outreach initiatives. - Participate in developing outreach initiatives within the UAE. - Liaise and coordinate with all relevant functions to implement the developed outreach initiatives and program. - Participate in the coordination on the preparation and development of relevant press releases and other outreach documents that establish awareness of the AML/CFT across the UAE. - Participate in organizing and planning FIU meetings, conferences, workshops, and seminars ensuring that appropriate facilities are set-up and technical requirements are met, in-line with budgetary requirements. - Participate in approaching the financial institutions and commercial and economic entities who should be attending the FIU meetings, conferences, workshops and seminars. - Assist in preparing the Annual Report along with periodical reports summarizing FIU outreach initiatives and activities within the respective period. - Participate in the development and implementation of evaluation methods to assess the effectiveness of the implemented outreach programs. - Participate in the development and implementation of satisfaction surveys to obtain feedback on the developed outreach programs from the entities. - Keep abreast of all new trends concerning outreach techniques. - Perform any other duties outside the scope as and when required. Education / Qualifications / Certifications - Bachelor Degree in Banking/Finance/Business Administration/Forensics - 3-4 years’ experience with experience in a similar role. - Working experience in the UAE is an advantage - Proficient in the English language, Arabic would be an advantage.