Senior Manager – Compliance Assurance & Projects – Tier 1 Bank
A prestigious opening has become available for a seasoned Compliance professional to join one of the GCC`s most successful banks.
Key responsibilities of the role will include:
• Developing and implementing Regulatory Compliance Programs
• Training staff on Compliance requirements and Anti-Money Laundering
• Ensuring Corrective Action Plan is implemented for all outstanding audit issues
• Handling all new projects that are initiated by Compliance
• Effectively manage internal stakeholder (business units) relationships.
• Manage sanctions lists used for payment screening
• Manage Non-Compliance Rejected List used to ensure clients that were rejected from on-boarding by one business unit are not on-boarded by another business unit
• Perform necessary testings when upgrades are performed towards the list applications
• Handle Compliance projects or research as necessary.
The successful candidate will currently be working with a top tier bank and will carry a minimum of 8 years banking experience, along with possessing previous exposure to banking transactions and supervisory responsibilities. Job seekers currently based outside of the GCC will also be considered. A competitive tax free package will be on offer.
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