| Job Location | Abu Dhabi , United Arab Emirates |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Banking /Accounting /Financial Services |
| Functional Area | Not Mentioned |
JOB PURPOSE: To execute monitoring and testing of first line of defense activities related to Regulatory Compliance including Financial Crime ComplianceKEY ACCOUNTABILITIES: Job Specific AccountabilitiesCompliance Monitoring Perform CMAT reviews within the UAE. Support the development of the annual UAE Compliance Monitoring Plan (CMP), testing schedules, templates and associated working papers. Consult with relevant departments in the UAE to ensure that the coverage, scope and approach to delivering reviews are planned and targeted effectively. Execute of monitoring reviews (desk/thematic) in accordance with the CMP, including control design assessment and operational effectiveness testing. Prepare CMAT reports and track business unit remediation activity. Contribute to preparation of periodic reports to the Head of Compliance Monitoring and Assurance on Compliance Monitoring and Testing results and findings, compliance issues and incidents and overdue/completed action plans. Contribute as a thought-leader to evaluating and refining FABs CMP and review methodologies, coordinating with local and global colleagues to determine and implement firm-wide and industry best practices. QualificationsMinimum Qualification Bachelors Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, corporate governance, risk management or internal audit.Minimum ExperienceAt least 3 years of business experience preferably in Compliance and/or Audit in a reputed bank Additional InformationOnly for UAE Nationals!
Keyskills :
FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.
Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.
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