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This job has been filled.

Job Vacancy Details

Compliance Manager-UAE Nationals Only

Banking

UAE

Permanent

Updated February 15, 2012

• 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

Who we're looking for
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
Candidates must be currently based in the UAE

About our client
Well reputed and growing regional banking client in the UAE

What's on offer
Competitive

Michael Page Contact
For further info, apply or phone on +971 4709 0300. Job Ref: 9461
Your application will be sent to Saima Islam.