Dubai Education Guide
Dubai Education Guide
UPAGE SIGN UP
UPAGE LOG IN
HOME UNIVERSITIES COLLEGES INSTITUTES TRAINING CENTERS SCHOOLS UPAGEZ NEWS JOBS EVENTS
Head of Audit - Legal & Compliance    

  • Competitive
  • First Abu Dhabi Bank
  • Accounting & Finance | Audit
  • Dubai
  • United Arab Emirates
  • 23/04/2018

Act as the day to day contact with Management in Compliance and broader Risk Management Department influencing change through providing advice. As part of the GIA Extended Management Team (EMT), provide input to GIA on issues that have impact to the FAB Group as a whole. Conduct special investigations, reviews, additional tasks as and when required by Head of Audit ERM/GCAO.

SPECIFIC ACCOUNTABILITY

  • Maintain up to date knowledge and understanding of key regulatory developments, including but not limited to Fin Crime, across different jurisdictions relevant to FAB Group; drive necessary changes in Audit plan/working programs to take into consideration regulatory changes; act as a trusted advisor to business/Compliance in the areas of Financial Crime Risk and Regulatory Compliance.
  • Drive the development in the areas of Regulatory Compliance and Fin Crime of the Audit function.

QUALIFICATIONS & EXPERIENCE: 

Minimum Qualification

  • Bachelor’s degree.
  • Relevant post-graduate qualification and/or relevant professional qualification and/ or certification desirable.

Minimum Experience

  • 8-10 years’ relevant experience with an International Bank or Big 4. Internal Audit experience preferred (but not mandatory). At least 4 years in similar positions of progressively increasing managerial responsibilities in the Compliance and or Audit function.
  • Expert knowledge of Regulatory Compliance and Financial Crime Risk activities, processes and associated risks.
  • Strong leadership capability and team-oriented with highly developed problem-solving skills.
  • Self-directed, able to manage multiple tasks and ability to work under pressure.
  • Excellent analytical skills.
  • Excellent verbal and written communication skills.
 
Jobs by eFinancialCareers
 
Dubai Education Guide
Create Upagez Account
Advertise on DEG
Privacy Policy
Website User Agreement
Sitemap
    Universities
American University In The Emirates
Skyline University College
Gulf Medical University
Murdoch University Dubai
    Colleges
The Dubai English Speaking College
Islamic And Arabic Studies College Dubai
Fujairah College
Centre For Executive Education
    Institutions
Sitespower Training Center
U21 Global Graduate School For Global Leaders
Zabeel Institue
Al Hilal Education Institute
Nadia Training Institute
    Schools
Dubai International Academy
Emirates International Schools Jumeirah
European School Of Dubai
Kings Dubai
New Arab Unity School
 
Nurseries
Balloon Nursery
Humpty Dumpty Nursery
London And Paris International Nursery
    Daycare
Barney Private Nursery
Planets Montessori Nursery
    Training Centers
Lexicon Reading Center
New Horizons Computer Learning Center
New Horizons Computer Learning Center
Emirates Education Centre
Omega Education Centre
   
   

Copyright © 2007-2018 - Dubai Education Guide, All Rights Reserved.