Regulatory Compliance & Assurance, Assistant Manager Compliance (

Sharjah, United Arab Emirates, United Arab Emirates

Job Description

Job Purpose The Regulatory Compliance Assistant Manager will work as a member of the Compliance team to support monitoring adherence to the Central Bank regulations and best business practices. The Regulatory Compliance & Assurance, Assistant Manager will support the execution of the Annual Compliance Plan, especially in regards to Monitoring of Regulations. The Regulatory Compliance & Assurance, Assistant Manager will assist the Senior Manager and Head of the Unit in the formalization of procedures and processes and preparation of Compliance training & awareness to all staff. Principal Accountabilities Supporting the rolling out of the Bank-wide Compliance Regulatory Monitoring Program along with conduct reviews and formalization of reports for Senior Management. Executing spot checks on Regulations / Processes to ensure compliance with regulatory requirements. Supporting the formalization of Memos and Reports for Regulatory Compliance reviews, testing and monitoring exercises performed. Tracking non-compliance issues and ensuring timely closure by relevant stakeholders within agreed target dates. Assisting other members of the Regulatory Compliance & Assurance team in a pro-active manner. Displaying UAB Values of Integrity, Customer Focus, Competence, Consistency and Courteousness. Qualifications & Experience Bachelor's degree in any relevant field 3 yearsaEUR(TM) experience in similar job within Compliance or Internal Audit Effective communication skills in English and Arabic Good inter-personal and communication skills. Good understanding of protocols and procedures to be compliant with UAE regulations and requirements. UAE National with Family Book #J-18808-Ljbffr

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Job Detail

  • Job Id
    JD1883513
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Sharjah, United Arab Emirates, United Arab Emirates
  • Education
    Not mentioned