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About the Role
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
- 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 work in...
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