Compliance Manager / Fraud / Risk
- Dubai, United Arab Emirates
- Salary negotiable
- 100+ applications
- Job type: Permanent, full-time
- Date:
- Reference: 21025017
Job Description
Leading UAE Bank (Corporate and Retail/SME banking) is looking for a Compliance Manager who will work as part of their Operational Risk Management team managing all compliance related matters and ensuring adherence of the UAE Central bank's policies, procedures, rules and regulations.
Reporting to the Head of Operational Risk, the successful candidate will work internally with key stakeholders ranging from Senior Management, Legal & Audit and externally with the UAE Central Bank (in particular) and other related government ministiries, auditors and external legal advisors. Ideally you should be based in the UAE already and have a minimum of 3 to 5 years in a Compliance/AML function and have a clear understanding of the UAE Central Bank conduct of business rules and regulations. Experience in developing and implementing/executing a risk based compliance monitoring programme/framework and working closely with the business in proactive manner are key requirements. As this bank is planning on expanding its operations into the Emirate of Abu Dhabi experience with the Abu Dhabi Stock Exchange and Emirates Secruties & Commodities Association is preferred. This is an excellent opportunity to join one of the UAE fastest growing banks and play a key role in their Compliance function. Candidates with a strong Fraud Management background will also be considered for other positions within this important function of the bank
Reed Specialist Recruitment Limited is an employment agency and employment business
Leading UAE Bank (Corporate and Retail/SME banking) is looking for a Compliance Manager who will work as part of their Operational Risk Management team managing all compliance related matters and ensuring adherence of the UAE Central bank's policies, procedures, rules and regulations.
Reporting to the Head of Operational Risk, the successful candidate will work internally with key stakeholders ranging from Senior Management, Legal & Audit and externally with the UAE Central Bank (in particular) and other related government ministiries, auditors and external legal advisors. Ideally you should be based in the UAE already and have a minimum of 3 to 5 years in a Compliance/AML function and have a clear understanding of the UAE Central Bank conduct of business rules and regulations. Experience in developing and implementing/executing a risk based compliance monitoring programme/framework and working closely with the business in proactive manner are key requirements. As this bank is planning on expanding its operations into the Emirate of Abu Dhabi experience with the Abu Dhabi Stock Exchange and Emirates Secruties & Commodities Association is preferred. This is an excellent opportunity to join one of the UAE fastest growing banks and play a key role in their Compliance function. Candidates with a strong Fraud Management background will also be considered for other positions within this important function of the bank
Reed Specialist Recruitment Limited is an employment agency and employment business
