Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Corporate Finance, Banking & Finance -
Law/Legal
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Responsibilities
- Provide compliance support to business and enablement units as requested by the VP Compliance
- Serve as first point of contact for Global Private Banking compliance requirements and queries
- Support annual compliance risk assessment and compliance-owned regulatory reporting
- Educate employees through regular compliance training and awareness sessions
- Advise on rollout of Group-wide compliance policies and procedures
- Investigate potential breaches of law, regulation or policy and escape material matters
- Represent Compliance at governance meetings and review new business and product projects
- Bachelor's degree or higher in Management, Banking or Finance
- Minimum 5 years' experience at a reputed bank
- Minimum 3 years' experience in a private banking related role
- Preferred certification in compliance, AML/CFT, financial crime or risk management
- First Abu Dhabi Bank is the largest bank in the UAE, offering personal, private, Islamic and corporate banking services.
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).