We are looking for a Compliance Manager make its compliance framework stronger to help a top bank at one of GCC countries
Key Responsibilities:
* Create and update compliance rules and steps
* Make sure the bank follows laws and Central Bank rules
* Watch for risks that could hurt compliance and find ways to reduce them
* Write reports for managers and regulators about compliance
* Lead training to help employees understand compliance
* Be the person who talks to regulators
Requirements:
· A degree in Finance, Business, Law or something similar
· 10+ years of experience in compliance (banking sector required)
· Good understanding of AML, FATCA and Basel standards
· Experience leading. Working with different stakeholders
Interested applicant can share cv to :
[email protected]
Or WhatsApp: 01228040001
