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Job Description
What role you will play in team: You'll be an integral part of our compliance team, ensuring adherence to regulatory requirements and internal policies within the banking sector.
What you will do: Monitor regulatory changes, conduct compliance reviews, and provide support to business units on compliance matters.
Key responsibility:
- Monitoring changes in regulatory requirements and updating internal policies accordingly.
- Conducting compliance reviews of business units and processes.
- Identifying and reporting on compliance risks and issues.
- Preparing and delivering training to employees on compliance matters.
- Assisting in the development and implementation of compliance programs.
- Collaborating with internal audit and other relevant departments.
- Maintaining detailed records of compliance activities.
Required Qualification and Skills:
- Bachelor's degree in Law, Finance, or a related field.
- Strong understanding of banking regulations and compliance principles.
- Excellent analytical and communication skills.
- Experience in regulatory compliance within the banking industry (preferred).
- Ability to work independently and as part of a team.
Benefits Included:
- Competitive salary and benefits package.
- Excellent career development opportunities.
- Comprehensive health insurance coverage.
- Opportunities for international assignments.
- Paid time off and holidays.
A Day in the Life: Expect to research regulatory updates, conduct reviews, provide training, and collaborate with different teams.
Skills
Regulatory ComplianceBanking RegulationsCompliance ReviewsTrainingPolicy DevelopmentIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
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. To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the bank’s promise to support its stakeholders’ goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward.
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