وظائف شاغرة لدى البنك العربي مرحب بحديثي التخرج
Accountabilities and Key Roles:
- Responsible for partnering with Line of Business (LOB) Head to develop LOB-specific compliance strategy.
- Collaborate with Country Compliance Managers to ensure local LOB procedures are enforced and accurately reflect compliance requirements.
- Maintain current understanding of LOB risks including regulatory requirements, products, services, and customer types (e.g. Group Regulatory Compliance’s Risk Control Matrix).
- Monitor and assess LOB Compliance Program effectiveness (e.g. LOB Compliance Report, Compliance Self- Assessment, and Stoplight Report).
- Monitor and assess Complaints Management Program effectiveness.
- Ensure continuous enhancement of awareness and knowledge of compliance guidelines and requirements through preparation and dissemination of compliance communications and education.
- Identify opportunities for improvement, establish action plans, and lead initiatives to further strengthen the LOB Compliance Program.
- Identify opportunities to improve and lead initiatives to strengthen Complaints Management Program.
- Liaison with regulators as appropriate.
- Communicate significant issues to management.
Job Requirements:
Education:
Bachelor’s degree from a recognized university. Graduate degree and professional compliance certifications are preferred.
Experience:
Minimum 6 years of compliance experience within an international bank.
Competencies:
- Fluent in English.
- Excellent communications skills.
- Comprehensive understanding of LOB’s products and services.
- Comprehensive understanding of compliance regulations including Anti Money Laundry (AML) program management.
How you match
Criteria provided by job poster
Level of education
-
MatchBachelor’s Degree
Job Details
Seniority Level
Associate
Industry
- Banking
Employment Type
Full-time
Job Functions
