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.
– 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 Location:||Abu Dhabi, United Arab Emirates|