Compliance Manager

Responsibilities

• 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 with compliance, AML, and related matters in a pro‑active manner

Qualifications

• No less than 3 years experience in a banking compliance function working as part of a team
• Clear understanding of CB UAE Conduct of Business Rules and Regulations
• Clear understanding of retail banking and branch network processes
• Self‑starter who can ...