Job Description
Excellent Exposure
Opportunity to Develop
About Our Client
The client, based in Dubai, is one of the largest banks in the world. They engage in the provision of a wide range of financial services to corporate and personal customers. It operates through the following business segments: Corporate Banking, Personal Banking, Treasury, and Others.
Job Description
Provide regulatory second line of defence assurance, working with counterparts in all lines of defence to provide an end-to-end oversight mechanism
Provide timely compliance advisory and support to the business units focusing on commercial banking products
Build and maintain productive business relationships with business partners across all product offerings
Provide compliance advice to the business on regulatory developments from all impacted regulatory jurisdictions
Advise on the roll out and implementation of group-wide Compliance policies and procedures
Provide proactive business advice on policy initiatives, projects, new business developments and process improvements
The Successful Applicant
Be willing and able to work in Dubai; excellent understanding of Dubai Financial Services Authority (DFSA) and Central Bank of the United Arab Emirates (CBUAE) requirements is mandatory
Minimum of 7 years of experience in a reputed bank or any financial institution, with direct exposure to business banking or other wholesale business segment
Minimum of 7 years of experience in Compliance, with a demonstrably strong understanding of financial crime rules, requirements, risks and risk management principles
Compliance certifications such as ACAMs are considered an asset
Strong interpersonal, negotiation and facilitation skills
Focused on driving tasks to completion with pace, whilst retaining a high level of attention to detail and accuracy
What's on Offer
Excellent Exposure
Opportunity to Develop
