Compliance Assurance Manager
AIQU
UAE, Abu Dhabi,Abu Dhabi
منذ 4 يوم
source : Drjobs.ae

Job Role : Compliance AssuranceManager

As a Compliance Monitoring Officer youwill be responsible for ensuring the business is acting inaccordance with local and international regulations.

The Compliance Monitoring Officer will also be responsiblefor :

  • Conducting thematic reviews ofbusiness policies to identify gaps and weaknesses in policies andprocedures
  • Assessing business activity toensure colleagues are acting in a compliant manner
  • Ensuring the annual Compliance Monitoring Plan is updatedand adhered to.
  • Working alongside seniorCompliance colleagues to ensure gaps identified are pluggedeffectively
  • To be considered for this role youshould have 3+ years’ experience in Compliance Monitoringor Audit, gained in banking.
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