Compliance Manager Job at Mackenzie Jones in Dubai

The Role

The role will involve the following:

    Oversee the management of Compliance for the UAE and any issued correspondence relating to AML and criminal cases ensuring timely and accurate returns.
    Provide oversight, control, support and coordination for all compliance processes at the Bank.
    Effective compliance process and no material central bank / external audit criticism.
    Liaise with relevant external bodies and regulators (particularly the Central Bank) on compliance matters.
    Timely regulatory reporting, and no material central bank / external audit criticism.
    Plan and facilitate learning and development sessions on Compliance related matters.
    Number of training programs / workshops conducted.
    Develop, implement and execute a risk based compliance monitoring programme designed to provide assurance to the Board of Directors and Senior Management that the Bank is in compliance with the regulatory requirements of the Central Bank.
    Reports submitted to the Board Audit Committee, the Regulatory Administrative Group and the General Management Risk Committee.
    Maintain departmental procedures and files, working with other team members to ensure that written procedures are properly kept up to date.
    Assist members of the department in compliance, AML, matters in a pro-active manner.



The Person

Applicants to this position must have the following:

    MUST currently be based in the UAE (applicants outside the UAE will not receive a response)
    MBA or MS or equivalent business experience.
    Business or Professional Qualification eg: CA, ACA, CPA.
    Minimum of 3 years experience in a compliance function working as part of a team.
    Familiarity with Microsoft Office software.
    A clear understanding of Corporate Banking and the UAE Conduct of Business Rules and Regulations.
    A clear understanding of retail banking and branch network processes.
    Be a clear and effective communicator – written and spoken English
    Self-starter who can work on their own with minimal direct supervision.
    Keen attention to detail.
    Organised and well presented.
    Friendly, confident and positive in action.

Salary
AED 25,000-35,000

Benefits
Base plus benefits

How to Apply:

http://mackenziejones.com/job/compliance-manager/

Deadline: 05/01/2014