Associate, Compliance Monitoring
Charterhouse
UAE,Dubai,Dubai
منذ 5 يوم
source : Drjobs.ae

About therole This role, within the second-line of defence , is designed tosupport areas of regulatory oversight whilst also assessing riskfactors associated with processes and procedures to allow forongoing review and policy improvement.

The regional role, shallfocus heavily towards the monitoring and review of all regulatorystandard and frameworks across the jurisdictions, to ensure thatall front office and marketing activities are in alignment, whilstalso feeding input in to Compliance operation.

This role shall alsoact as a support and advisory mechanism, whereby all first-line of defence disciplines(Anti-Bribery & Corruption, Anti-Money Laundering, KnowYour Customer and Financial Crime) areas are developed andupskilled in conjunction with regulatory changes and businesscases.

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