Compliance Manager/Fraud Manager/Banking/Risk Management recruitment
Reporting to the Head of Operational Risk, the successful candidate will work internally with key stakeholders ranging from Senior Management, Legal Audit and externally with the UAE Central Bank (in particular) and other related government ministiries, auditors and external legal advisors. Ideally you should be based in the UAE already and have a minimum of 3 to 5 years in a Compliance/AML function and have a clear understanding of the UAE Central Bank conduct of business rules and regulations. Experience in developing and implementing/executing a risk based compliance monitoring programme/framework Read more […]
December 9, 2008
• Tags: Banking, Compliance Manager, Fraud Manager, Risk Management careers in the UAE, Risk Management recruitment • Posted in: Financial • Comments Off on Compliance Manager/Fraud Manager/Banking/Risk Management recruitment