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Compliance Monitoring Manager    

  • Negotiable
  • Compliance/Legal | Other
  • Dubai
  • United Arab Emirates
  • 17/07/2017

Job Purpose:

The Compliance Monitoring Manager is responsible for implementing and managing the Compliance Monitoring framework across the bank. The incumbent is responsible for the planning, development, implementation and delivery of a risk based the bank's Compliance Monitoring Programme that is clearly focused on policy requirements, to include thematic reviews around emerging risks, regulatory change and other regulatory targeted areas of focus. The role covers monitoring of all subsidiaries, branches and business units across the bank.

Job Contents:

  • Ensure that issues identified from risk-based internal monitoring activities are the subject of agreed action plans with relevant stakeholders.
  • Being the primary point of contact for any audits of the bank's Monitoring function/other areas and providing the necessary cooperation during the audit. Review the control environment to identify key compliance risks and controls.
  • Based on key areas of compliance risk across the bank, design, develop and roll-out quarterly planned monitoring activity.
  • Monitoring the bank's units against regulatory requirements, best practice and internal compliance requirements.
  • Implement the Compliance Monitoring Programme to ensure effective Compliance Monitoring and reporting of breaches across the bank.

Desired Candidate Profile:

The incumbent will have at least 10 years compliance experience which at least 5 years must be in a monitoring role. UAE banking / regulatory experience preferred.

Good understanding and awareness of regulatory requirements, international best practice, especially the UAE Central Bank and ESCA requirements.

The incumbent will have a degree education as minimum, preferably an Honors/Master's degree, with specialization as an Auditor.

If you feel your profile matches the criteria and you are interested to make an application, please apply today by submitting your CV. You can also follow up with Patricia De Guzman at Robert Walters - Dubai or send your updated CV to patricia.deguzman@robertwalters.com

 
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