Compliance Manager
- Dubai, United Arab Emirates
- Salary negotiable
- 64 applications
- Job type: Permanent, full-time
- Date:
- Reference: 21024867
Job Description
A well reputed and growing regional bank seeks a Compliance Manager to be a part of the Risk Management Group.
• Provide oversight, control, support and coordination for all compliance processes at the Bank.
• Liaise with relevant external bodies and regulators (particularly the Central Bank) on compliance matters.
• Plan and facilitate learning and development sessions on Compliance related matters.
• Develop, implement and execute a risk based compliance monitoring programme designed to provide assurance to the Board of Directors and Senior Management that the Bank is in compliance with the regulatory requirements of the Central Bank.
• Assist members of the department in compliance, AML, Operational Risk Management, Governance and Secretarial matters in a pro-active manner
Looking for high calibre compliance individuals with at least 5 years of work experience within the compliance function of a banking institution.
Candidates must have:
•A clear understanding of Central Bank UAE Conduct of Business Rules and Regulations.
•A clear understanding of retail banking and branch network processes.
Reed Specialist Recruitment Limited is an employment agency and employment business
A well reputed and growing regional bank seeks a Compliance Manager to be a part of the Risk Management Group.
• Provide oversight, control, support and coordination for all compliance processes at the Bank.
• Liaise with relevant external bodies and regulators (particularly the Central Bank) on compliance matters.
• Plan and facilitate learning and development sessions on Compliance related matters.
• Develop, implement and execute a risk based compliance monitoring programme designed to provide assurance to the Board of Directors and Senior Management that the Bank is in compliance with the regulatory requirements of the Central Bank.
• Assist members of the department in compliance, AML, Operational Risk Management, Governance and Secretarial matters in a pro-active manner
Looking for high calibre compliance individuals with at least 5 years of work experience within the compliance function of a banking institution.
Candidates must have:
•A clear understanding of Central Bank UAE Conduct of Business Rules and Regulations.
•A clear understanding of retail banking and branch network processes.
Reed Specialist Recruitment Limited is an employment agency and employment business
