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Regulatory Compliance Specialist

7.00 to 10.00 Years   United Arab Emirates   03 May, 2023
Halian
Job LocationUnited Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryIT /Computers - Software
Functional AreaNot Mentioned

Job Description

Our Clientis a leading bank in Abu Dhabi looking to build out their GRC division.Your Responsibilities

  • To provide regulatory and compliance advisory services, liaise with the UAE Central Bank as needed and manage applicable regulatory programmes for the Bank to ensure all compliance and regulatory requirements are met
  • Review, assess, advise on and obtain approval for all new and amendments to products services and business initiatives to ensure compliance risks are identified and appropriately mitigated
  • Review, advise on and obtain approval on bank wide policies and procedures and client facing forms to ensure in line with regulatory requirements
  • Conduct gap analysis on new/amended laws and regulations, interpret results, map the regulation to respective business units and release necessary communication implement all new/amended regulations across the Bank, its subsidiaries and Branches to ensure compliance with regulatory requirements
  • Administer the insider trading programme, including insiders list across the group, update records with Abu Dhabi Security Exchange (ADX) and manage blackout periods, to ensure compliance with SCA and ADX regulations
  • Manage
Your Qualifications
  • At least 7 years of experience in banking/financial services sector with at least 5 years in the compliance environment
  • Knowledge of banking rules and regulations of UAE
  • Knowledge of industry and global best practices
  • Bachelors Degree
Halian GroupWith over 20 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers.Our resourcing and smart services help you to realize tomorrows potential. Discover the amazing things possible when you bring the right people and the right technologies together.

Keyskills :

About Company

Award-Winning Tech Talent Company. We help businesses make progress, build efficiency and discover new possibilities. Our goal is to support talented individuals to explore, innovate and unleash their potential.Our success has spanned over 20 years. In that time, we’ve come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers that fulfil potential, faster.Halians smart services, tech talent and search capability, help you to realise tomorrow’s potential. To discover the amazing things that are possible when you bring the right people and the right technology together.

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