Compliance Manager

Qualifications:

• The incumbent will have a degree education as a minimum, preferably a post graduate qualification
• Compliance qualifications from an internationally recognized body is desirable..

Experience, knowledge and skills:

• The incumbent will have at least 5 years experience as senior professional in the financial services industry, preferably banking in a recognized regulated market with the minimum 5 years experience in compliance related roles.
• UAE banking/regulatory experience preferred.
• Good knowledge and understanding of FCC regulations and related Bank policies and procedures
• Good understanding and awareness of regulatory requirements, international best practice, Anti Money Laundering and Sanctions requirements.
• Experience in analyzing and interpreting regulations and regulatory requirements.
• Analytical and attention to detail.
• Problem identification and solving skills
• Good written and oral communication skills
• Excellent Excel, Word and PowerPoint skills
• Ability to communicate at both detailed and concise levels with all levels of management.
• Good time management skills and adherence to deadlines essential.
• Negotiation and influencing skills. Ability to deal with regulators and manage business and staff expectations.