Regulatory Complianc....
Regulatory Compliance Specialist
Posted on :
08-01-2024
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Req ID : 2438416
- Review, assess, advise on and obtain approval for all new and amendments to products services and business initiatives to ensure compliance risks are identified and appropriately mitigated
- Review, advise on and obtain approval on bank wide policies and procedures and client facing forms to ensure in line with regulatory requirements
- Conduct gap analysis on new/amended laws and regulations, interpret results, map the regulation to respective business units
- Provide compliance advisory services for all ad-hoc requests and support/guidance on internal projects to ensure any compliance risks are identified and mitigated/addressed
- Maintain the regulatory breach register
- Manage and administer other conduct compliance programmes
Employment Type
Full Time
Department / Functional Area
Key Skills
Report This Job
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
