AVP- Compliance Advisory

Website First Abu Dhabi Bank (FAB)

Job Description:

To provide compliance support to Businesses and enablement units under responsibility area on all compliance matters as per the applicable regulatory and compliance requirements, FAB risk appetite and any other specific requirements that may apply jurisdictionally.

Job Responsibilities:

  • Provide day-to-day Compliance Business Advisory support to all business area/s under responsibility for all business-as-usual matters on an ongoing basis and as may be delegated by the Head of Compliance
  • Attend all Mandatory and related training to attain insight of FAB’s businesses, products, services as well as compliance requirements
  • Be the first point of contact for comprehensive risk-based support for the business area/s under responsibility and assume any further delegated responsibilities by the VP and SVP.
  • Understand and provide compliance advisory support for the CBUAE, SCA, UAE Federal Laws as well as FAB Group policy and procedures.
  • Maintain an ongoing relationship and work in close contact with Business and Group functions to ensure appropriate support is provided on all Compliance Business Advisory matters.

Job Requirements:

  • At least 8 years of experience in a compliance, risk, and audit function.
  • Experience in all or at least in one of the business areas under responsibility
  • Any other compliance qualification and accreditation obtained from the reputable institutions such as ICA,
  • ACAMS, CISI etc would be an advantage.
  • Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance,
  • AML/CFT, Financial Crime or Risk Management.

Job Details:

Company: First Abu Dhabi Bank (FAB)

Vacancy Type: Full Time

Job Location: Abu Dhabi, United Arab Emirates

Application Deadline: N/A

To apply for this job please visit www.linkedin.com.

 Report Job
Back to top button