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Compliance Manager / Banking / Abu Dhabi, UAE – Huxley Associates

My client, one of the leading banks based in Abu Dhabi – United Arab Emirates is looking to hire a Compliance Manager within the Wholesale Banking Group.

Our client in particular is looking for candidates with the following criteria:
– Must be an Arabic Speaker.- Ability to communicate effectively in writing and verbally (English + Arabic)- Possess an understanding of the Compliance policies and procedures and their implications.- Strong understanding of Regulatory concepts and International Standards required (OFAC, FATF, etc…)- Good analytical skills.

Job Responsibilities:
– To undertake compliance work to support the Senior Compliance Manager, in the management of the Compliance Monitoring function within Financial Institutions Group – Wholesale Banking Group.- Assist in review of the regulatory requirements of the Central Bank UAE and other regulatory authorities.- Assist in setting up the monitoring programs to monitor transactions and interface with different counterpart.- Assist in the preparation of periodic compliance reports for review by management.

If you meet the above criteria, and are at a level in your career where a move to join a leading UAE bank in Abu Dhabi makes sense then please reply to this advert with your latest resume.

Visit the Huxley Associates website to find out more.

Job Details

Date Posted: 2013-04-21
Job Location: Abu Dhabi, United Arab Emirates
Job Role: Other
Company Industry: Banking

Preferred Candidate

Career Level: Management

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