Compliance Monitoring Manager

Apply Online
Aston Carter
Dubai, United Arab Emirates
Employment Type:
Full time
Retail Banking
Sub Sector:
Position Type:
Job Reference:
Date Added:

Job Description

My client, a major banking group in the UAE are currently looking for a Compliance Monitoring Manager, the job holder will report directly to the Head of Compliance for the group.

The job holder is responsible for implementing and managing the Compliance Monitoring framework across the organisation. The incumbent is responsible for the planning, development, implementation and delivery of a risk based Compliance Monitoring Programme that is clearly focused on policy requirements, to include thematic reviews around emerging risks, regulatory change and other regulatory targeted areas of focus. The role covers monitoring of all subsidiaries, branches and business units across the organisation.

My client is a very reputable banking group within the UAE and the role is a new one which has been created to ensure the group adheres to local regulations, specifically Central Bank UAE laws and regulations; as such, this position holds great prospect for growth with a view to set up a team, become head of the department and become an invaluable member of the group and part of their vision for the future.

Very competitive remuneration package on offer with benefits included, the exact figure will depend on level of experience and qualifications related to the job requirements.

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.