• To assist in the implementation of internal control frameworks within Compliance and associated governance across key risk areas, tracking and validating the results, assisting in executing and reviewing compliance to the governance framework of Anti-Bribery and Corruption (ABC) to ensure satisfactory implementation across the bank
• Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of key controls from design and operating perspective
• Perform Conduct Assurance reviews to ensure high ethical standards of integrity, fair dealing, and best practices and delivery of fair customer outcomes and market integrity
• Perform review on Consumer Protection, ensuring that all requirements are met and any identified gaps that require remediated with corrective actions are identified

• At least 4 years of experience in banking in compliance, branch or operational risk department
• Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration
• Microsoft Office Suite
• Knowledge of UAE Central Bank (UAECB), Securities and Commodities Authority regulations, banking rules and regulations
• Knowledge of international banking best practices

Your Responsibilities
To assist in the implementation of internal control frameworks within Compliance and associated governance across key risk areas, tracking and validating the results, assisting in executing and reviewing compliance to the governance framework of Anti-Bribery and Corruption (ABC) to ensure satisfactory implementation across the bank
Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of key controls from design and operating perspective
Perform Conduct Assurance reviews to ensure high ethical standards of integrity, fair dealing, and best practices and delivery of fair customer outcomes and market integrity
Perform review on Consumer Protection, ensuring that all requirements are met and any identified gaps that require remediated with corrective actions are identified
Your Qualifications
At least 4 years of experience in banking in compliance, branch or operational risk department
Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration
Microsoft Office Suite
Knowledge of UAE Central Bank (UAECB), Securities and Commodities Authority regulations, banking rules and regulations
Knowledge of international banking best practices
Halian Group
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