Compliance Manager
United Arab Bank
- Direct
- Not disclosed
- Sharjah
Job description
¿ Manage the CB UAE and Court ¿ issued correspondence relating to AML and criminal cases ensuring timely and accurate returns.¿ Plan and facilitate learning and development sessions on Compliance related matters.
¿ Maintain departmental procedures and files, working with other team members to ensure that written procedures are properly kept up to date.
¿ Number of training programs / workshops conducted.
¿ MBA or MS or equivalent business experience.
¿ Minimum of 3 years experience in a compliance function working as part of a team.
¿ A clear understanding of CB UAE Conduct of Business Rules and Regulations.
¿ A clear understanding of retail banking and branch network processes.
¿ Good business letter writing skills.
¿ Ability to effectively communicate in English and Arabic