Leading regional bank with a strong brand name and reputation in the market. Known to attract, retain and develop top talent from the local and international market.
Reporting to the Head of Compliance, you will be responsible for developing and implementing compliance policies and procedures. You will assist senior management in identifying compliance risks and documenting the responsibilities and procedures for the bank's compliance function including its Compliance Procedures Manual and Compliance Monitoring Program. Additionally you will oversee the bank's day-to-day operations for compliance with its anti money laundering policies, procedures, systems and controls.
You must have a minimum of five (5) years of regulatory compliance and AML experience within the banking industry. You must have previously developed and implemented compliance policies and procedures. You will ideally have UAE experience but international candidates will be considered for this role.
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https://m.efinancialcareers.
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