Job Description

Job Title Compliance Manager

Description

Leading regional bank seeks Compliance Manager for their Risk Management Group
Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank's policies, procedures, rules and regulations
Accountabilities will include:
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
Maintain departmental procedures and files, working with other team members to ensure that written procedures are properly kept up to date
Assist members of the department in compliance, AML, matters in a pro-active manner
Arabic - Fluent / Excellent
English - Fluent / Excellent
Own a Car
Any
Have Driving License
Any
Job Skills
Minimum of 3 years experience in a banking compliance function working as part of a team
A clear understanding of CB UAE Conduct of Business Rules and Regulations
A clear understanding of retail banking and branch network processes
Self-starter who can work on their own with minimal direct supervision
Keen attention to detail
Ability to effectively communicate in English and Arabic
About The Company
TAAHEED deliver pioneering recruitment solutions and consultancy services to MENA organizations that believe human capital is the major driver in building a 'best-in-class' team or company.
TAAHEED offer Search & Selection, Project & Managed Service solutions across key practices, including;

• Construction & Development
• Banking & Financial Services
• Insurance
• IT & Telecommunications
• Engineering & Industry
• Shared Services (HR/Legal/Accountancy/Professional Support)
• Higher Education Recruitment / University (Faculty Staff)
• Media, Advertising,
• Marketing, PR & Communications
• Public Sector

TAAHEED also are the regions number one contributor to Emiratization initiatives.

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