Banking & Financial Services - Compliance & Legal jobs
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Compliance & Legal jobs
The Fraud Prevention and Investigations Manager is primarily responsible for conducting and leading the investigations, supervising, preparing and reviewing the investigation reports of fraud investigators, preparing and conducting the fraud awareness programs across the bank, and participating in policy making in terms of fraud prevention and detection.
- Conduct and lead investigations
- participate in policy making of fraud prevention and detection
The Compliance Officer - Capital Markets will support the Head of Compliance to manage non-compliance risk for the bank in the region. Primary areas of activity include financial security, capital markets compliance, and regulatory compliance.
- Capital Markets Experience
- International Bank Background
The Head of Governance - Arabic Speaker will be responsible for overseeing the Bank's Compliance advisory services and will lead and manage implementation projects.
- Based in Qatar
- Opportunity to oversee the Bank's Compliance advisory services
The Specialist AML/CTF Model will ensure that there is adequate AML/CTF system and control in place to manage the Money Laundering and terrorist financing risk, to prevent the bank from being exposed to the risk of legal / regulatory sanction and financial / reputation loss.
- Role is based in Qatar
- Southeast Asia and MENA exposure is preferable
The Assistant Manager / Manager - Compliance Monitoring will work alongside the Compliance Manager to create and implement a risk based Compliance Monitoring Programme (CMP) for the Dubai office
- Opportunity to implement a risk based CMP
- Based in the DIFC