Job specializations:
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Business
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Responsibilities
- Support development and periodic review of Group Compliance standards, methodologies and guidance documents
- Administer the Compliance control document lifecycle, including approvals, publication and renewal
- Maintain registers of policies, procedures, exceptions and deviations
- Support the annual enterprise compliance risk assessment cycle and consolidate outputs into risk reports
- Track risk assessment submissions and coordinate issues and actions in the Compliance Issue Management System
- Support standardization and maintenance of Compliance training materials and track training delivery with HR
- Bachelor's degree in business, finance, economics, law, risk management or related discipline
- 1-3 years of experience in compliance, governance or risk assessment; fresh graduates considered
- Sound communication and stakeholder engagement skills
- Excellent report writing and documentation capabilities
- Proficiency in Microsoft Office including PowerPoint, Word and Excel
- Strong analytical skills and attention to detail
- Professional compliance certification such as ICA or CAMS, or willingness to pursue one
- Basic understanding of the UAE regulatory framework including CBUAE requirements
- Familiarity with GRC or issue management tools
First Abu Dhabi Bank is the largest bank in the UAE and one of the world's largest and safest financial institutions, offering personal, private, Islamic and corporate banking services.
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