الصفحة الرئيسية الإمارات العربية المتحدة Regulatory Compliance Senior Manager
الصفحة الرئيسية الإمارات العربية المتحدة Regulatory Compliance Senior Manager
Regulatory Compliance Senior Manager
تفاصيل الوظيفة
Job Purpose The job holder will primarily be responsible to manage the Regulatory Compliance function/activities including but not limited to CBUAE Notices, Regulatory Breaches, FATCA / CRS, Governance Policies, Compliance Monitoring & Quality Assurance of Compliance activities. Job Accountabilities
- Development of Regulatory Compliance governance documents in line with regulatory requirements.
- Dissemination and conducting gap analysis of CBUAE Notices with relevant stakeholders.
- Development and execution of Compliance Monitoring and Quality Assurance annual plan.
- Maintain a register for regulatory notices and related communications.
- Keep abreast of new regulations and updates to existing regulations.
- Providing advisory on regulatory matters to the internal stakeholders.
- Maintain a breach register to document all highlighted regulatory breaches and conduct necessary follow-up for closures.
- Review bank’s policies and procedures and provide feedback from regulatory compliance perspective.
- Report regulatory issues and breaches to the Senior Management and respective Board Committee.
- Assist in facilitating correspondence between IB and the Central Bank of UAE (CBUAE) and other local authorities.
- Send regulatory reports and approval requests to the CBUAE, received from the internal stakeholders.
- Assisting with FATCA/CRS obligations to ensure appropriate guidance and advice, monitoring, reporting, and training is undertaken, and deadlines are met (as required).
- Assist in preparation of all reports/MIS on issues relating to compliance and ensure that same are provided in a timely manner to fulfil department obligations.
- Performing any other duties or responsibilities consistent with the role as assigned by the line manager.
- Tertiary education with a Bachelor’s degree as a minimum from an internationally recognized educational institute.
- Minimum 7 years' experience in a banking / financial institution environment of which 2 years’ experience should have been in Regulatory Compliance or similar.
- In depth knowledge and understanding of CBUAE and other related AML / CTF regulations.
- Understanding of regulatory expectations, protocols, and procedures
- Any Compliance qualification or certification, such as ACAMS and /or CFCS certifications or any other relevant AML/ Compliance qualifications from an internationally recognized body will be considered as an advantage.
- Analytical, problem solving and decision-making skills.
- Attention to details.
- Independent and self-starter.
- Organizing skills.
- Strong team player.
- Good written and oral communication skills
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
الشركة المعلنة عن الوظيفة
Invest Bank
-
Certificate in Food Hygiene and Safety Alpha Academy95 درهم
881 درهممدة الدورة التدريبية: Upto 6 Hours -
Personal Hygiene The Teachers Training48 درهم
955 درهممدة الدورة التدريبية: 1 Hour
Similiar Jobs that might interest you
Senior Applications Analyst (BPM)
Sofomation... Senior Applications Analyst (BPM) Job Specification Job Purpose Support ...
UAE - Dubai 30 أيام مضت
Senior Contract Manager
Global Projects Services AG... NLNG TRAIN 7 Job Title: Senior Contract Manager Location: Bonny Island ...
الإمارات العربية المتحدة 30 أيام مضت
Senior RBI Engineer (Fixed Term - 24 Months)
Oceaneering... (s) where applicable. The Senior RBI Engineer will ... . • Demonstrated understanding and application of standards, risk ...
UAE - Abu Dhabi 30 أيام مضت
Senior Project Controls Engineer
NES Fircroft... in Abu Dhabi, UAE. Position: Senior Project Controls Engineer Duration: 6 ...
UAE - Abu Dhabi 30 أيام مضت
... reputed client in UAE. Position: Senior Instrument Designer Location: Abu Dhabi ...
UAE - Abu Dhabi 30 أيام مضت
... reputed client in UAE. Position: Senior QAQC Engineer (Mechanical) Location: Dubai ...
UAE - Dubai 30 أيام مضت
... reputed client in UAE. Position: Senior, ESP Engineer Location: Abu Dhabi ...
UAE - Abu Dhabi 30 أيام مضت
Senior QAQC Engineer (Mechanical)
NES Fircroft... reputed client in UAE. Position: Senior QAQC Engineer (Mechanical) Location: Dubai ...
UAE - Dubai 30 أيام مضت
Senior, Reservoir Management Engineer
International Development Company Manpower SupplyMain Job Purpose 1 - Initiation and update PROSPER models for all wells within the contract duration 2 - Perform ...
UAE - Abu Dhabi 30 أيام مضت
Senior, Reservoir Management Engineer
International Development Company Manpower SupplyMain Job Purpose 1 - Initiation and update PROSPER models for all wells within the contract duration 2 - Perform ...
UAE - Abu Dhabi 30 أيام مضت
Senior, ESP Engineer
International Development Company Manpower SupplyMain Job Purpose 1 - ESP Installation and pullout supervision (within 6 Months) 2 - ESP Operational Best Practice ( ...
UAE - Abu Dhabi 30 أيام مضت
Hello, Greetings from NES Fircroft! We have an opportunity with one of our reputed clients in Abu Dhabi, UAE. ...
UAE - Abu Dhabi 30 أيام مضت
Contract Manager
NESHello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in Dubai, UAE for the role of ...
UAE - Dubai 30 أيام مضت
Rope Access Project Manager
OceaneeringCompany Profile Oceaneering is a global provider of engineered services and products, primarily to the offshore energy ...
UAE - Abu Dhabi 30 أيام مضت
Asset Manager
Halliburton... of resources, decision making and application of value-adding processes and ...
UAE - Dubai 30 أيام مضت
Talent Management Lead
Halliburton... , programs and policies through the application of specialized knowledge and skills ...
UAE - Abu Dhabi 30 أيام مضت
HR Manager
NESHello, Greetings from NES Fircroft! We have an opportunity with one of our reputed clients in UAE. Position: HR ...
UAE - Dubai 30 أيام مضت
Mechanical Completion Manager
NES FircroftHello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in UAE. Position - ...
UAE - Dubai 30 أيام مضت
Construction Supervisor Flange Management
NES FircroftWe have an opportunity with one of our reputed client in UAE. Position - Construction Supervisor Flange Management ...
UAE - Dubai 30 أيام مضت
لماذا تقوم بالإبلاغ عن هذه الوظيفة؟
Job has expired لا يمكن عرض هذه الصفحةبدلًا من ذلك، يمكنك النقر على الرابط أدناه أو نسخ/لصق الرابط في متصفح الإنترنت الخاص بك.
https://ae.jooble.org/external/-2683948757426228802?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_ae&extra_ars_request_id=a41623ef5ad126c90a62e1b0ce3e678d