Current jobs related to Avp- Shariah Compliance - Dubai - bankfab

  • Avp- Shariah Compliance

    3 months ago

    Dubai, United Arab Emirates bankfab Full time

    Full-time - Sub Division: Operational, Technology, Fraud Risk, Risk Assurance, and Model Validation - Division: Group Risk Management **Company Description**: Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill....

  • Avp, Compliance

    3 months ago

    Dubai, United Arab Emirates Greenstone Equity Partners Full time

    AVP, Compliance **Responsibilities**: - Compliance monitoring in line with existing compliance policies, procedures and manuals and identifying any necessary amendments to such policies to comply with evolving legal and regulatory requirements. - Perform compliance testing and monitoring reviews and follow-up on action points and recommendations. - Provide...

  • Avp, Compliance

    1 month ago

    Dubai, United Arab Emirates Greenstone Equity Partners Full time

    AVP, Compliance Responsibilities - Compliance monitoring in line with existing compliance policies, procedures and manuals and identifying any necessary amendments to such policies to comply with evolving legal and regulatory requirements. - Perform compliance testing and monitoring reviews and follow-up on action points and recommendations. - Provide...

  • Compliance Manager

    4 months ago

    Dubai, United Arab Emirates Emirates NBD Full time

    As the Compliance Manager, you will be responsible for supporting the Unit and Comp AVP in timely review and approval of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. **On a day-to-day basis you will be responsible for**: - Planning, prioritization, and timely completion of account reviews, reporting and deliverables...

  • Internal Audit Manager

    3 months ago

    Dubai, United Arab Emirates HAYS Full time

    AVP Internal Audit - Compliance with experience working in the Retail Banking and Wealth Management division. **Your new company** *** I am currently assisting a one of the regions’ leading financial institutions with their search for an AVP Internal Audit - Compliance to join their operations in Dubai. **Your new role** *** Supporting the Head of Audit /...

  • Compliance Associate/AVP

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Inter Act B.V. Full time

    About the RoleWe are seeking a highly skilled Compliance Associate/AVP to join our team at Inter Act B.V. This is an exciting opportunity for a motivated and detail-oriented individual to play a key role in ensuring the compliance of our operations with regulatory requirements.Key ResponsibilitiesCompliance Checks and Training: Perform regular compliance...

  • AVP - Quality Assurance Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates ALDAR Full time

    Job SummaryWe are seeking a highly skilled AVP - Quality Assurance to join our team at ALDAR. The successful candidate will be responsible for enforcing standards and best practices for software development, DevOps, and quality assurance, ensuring organization-wide compliance.Key ResponsibilitiesEnforce standards and best practices for software development,...

  • AVP - Quality Assurance Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates ALDAR Full time

    Job SummaryWe are seeking a highly skilled AVP - Quality Assurance to join our team at ALDAR. The successful candidate will be responsible for enforcing standards and best practices for software development, DevOps, and quality assurance, ensuring organization-wide compliance.Key ResponsibilitiesEnforce standards and best practices for software development,...

  • Compliance - Associate/ AVP

    3 weeks ago

    Dubai, United Arab Emirates Mizuho Part time

    Who are we?We are not your typical financial institution. It’s our people who make us a cut above. Here, every person is respected because of their differences, not in spite of them.We pride ourselves on a culture of purpose, passion and compassion. At Mizuho, we provide the stability of an international industry leader with the career trajectory of a...

  • AVP - Quality Assurance Specialist

    2 weeks ago

    Dubai, Dubai, United Arab Emirates ALDAR Full time

    Job SummaryWe are seeking a highly skilled and experienced Quality Assurance professional to join our team at ALDAR. As an AVP - Quality Assurance, you will play a critical role in ensuring the highest quality standards are met across our organization.Key ResponsibilitiesEnforce industry-leading standards and best practices for software development, DevOps,...

  • Vice President, Compliance Sanctions Advisor

    4 months ago

    Dubai, United Arab Emirates CharterHouse Full time

    **Job description**: Charterhouse are currently working with a leading financial services client whom are in the process of looking to recruit a Vice President (VP), Compliance Sanctions Advisor. **About the role** This VP shall join an existing and well-established Financial Crime desk with a focus geared towards sanctions advisory and business risk...

  • AVP- CCS

    3 weeks ago

    Dubai, United Arab Emirates First Abu Dhabi Bank (FAB) Full time

    Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours. Your success is our success as you grow stronger in your...

  • Avp - Global Real Estate

    3 months ago

    Dubai, United Arab Emirates RS Recruitment Full time

    A leading UAE based Investment Firm with a multi-billion $ real estate portfolio across the US, Europe and GCC are seeking to hire an Assistant Vice President to support the senior members of the Investment Strategy team. **Role Responsibilities**: - **Deal Origination and Strategic Leadership**: - Spearhead the origination and underwriting of strategic...

  • Senior Engineering Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Asterix Communications Full time

    Job Title: AVP – EngineeringA senior leader is sought by Asterix Communications to oversee the engineering department and ensure the smooth operation of engineering activities. The successful candidate will lead a team of engineers and technicians, ensuring proper resource allocation and efficient workflow. The AVP is responsible for developing and...

  • Senior Engineering Manager

    7 days ago

    Dubai, Dubai, United Arab Emirates Asterix Communications Full time

    Job Title: AVP – EngineeringAsterix Communications is seeking an experienced AVP – Engineering to lead the engineering department and drive the smooth operation of engineering activities. The successful candidate will oversee a team of engineers and technicians, ensuring efficient resource allocation and workflow. Key responsibilities include developing...

  • Avp, Fund Manager Partnerships

    3 months ago

    Dubai, United Arab Emirates Greenstone Equity Partners Full time

    AVP, Fund Manager Partnerships As a Partner Relations professional, you'll play a vital role in supporting GSE's business development initiatives, forging exclusive partnerships with fund managers seeking capital from GCC investors. You'll engage with potential fund manager partners globally, requiring a strong presence, professionalism, and adept...

  • Assistant - Taxation

    3 weeks ago

    Dubai, United Arab Emirates Jetex Full time

    **Department: Tax**: **Location: Dubai**: **Reporting To: AVP - Taxation**: - SIGN IN & APPLY**Company OverviewÂ** - Join Jetex, an award-winning global leader in executive aviation with a unique ecosystem of more than 35 locations around the world whose success always springs from the engagement and talent of teams who create flexible, best-in-class...

  • Associate Director, Islamic Origination

    4 weeks ago

    Dubai, United Arab Emirates Standard Chartered Full time

    Job DescriptionRESPONSIBILITIESIndependently achieve the quantitative and qualitative performance objectives for the assigned region/countries for Islamic Origination budget – covering Capital markets, Financing Solutions, Leverage & Acquisition finance, Project & Structured finance, Financial Markets etc.Support senior team members in delivering the...

  • Head of Debt Capital Markets

    3 months ago

    Dubai, United Arab Emirates Abu Dhabi Islamic Bank Full time

    Head of Debt Capital Markets **Role **:Head of Debt Capital Markets** **Location**: Dubai **Role Purpose**: The DCM product is an integral part of the Corporate Finance and Investment Banking (CFIB) proposition. This is a core financing product used by Sovereign, GRE, FI and Corporate issuers. The Head of DCM will focus on delivering sharia compliant DCM...

  • Security Operation Manager

    4 months ago

    Dubai, United Arab Emirates Emirates NBD Full time

    I _**_n line with the UAE Government’s strategy in empowering and developing nationals, _** **_Emirates NBD is committed to welcoming the young generation into an innovative, _** **_modern and supportive work environment to contribute to the nation's success. We are _** **_looking to find the best UAEN talent to join our ENBD family - ** **Job...

Avp- Shariah Compliance

4 months ago

Dubai, United Arab Emirates bankfab Full time

Full-time
- Division: Group Risk Management
- Sub Division: Group Operational Risk, Fraud Risk & Risk Assurance

**Company Description**:
Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours.

Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry.

**JOB PURPOSE**:
Assist in managing compliance-related matters for FAB’s Islamic banking activities within the bank and ensuring that Shariah compliance program is effective in ensuring that the activities and operations carried out by FAB do not contravene with Resolutions of Higher Shariah Authority (HSA), Central Bank of UAE, Internal Shariah Supervision Committee and all other related laws, rules and regulations relating to Islamic banking.

Provide compliance advisory support to Islamic banking business line and other related enablement functions to ensure compliance with the rules, regulations and best practice.

Oversee Shariah Compliance programs for all Islamic banking activities in the international locations where FAB is present.

**KEY ACCOUNTABILITIES**:
**Job Specific Accountabilities**
- Assist Head of Shariah Compliance in creation, implementation and monitoring of Shari’ah Compliance framework and plans for FAB that properly address Shariah compliance needs and requirements in line with Resolutions of Higher Shariah Authority (HSA), Central Bank of UAE, Internal Shariah Supervision Committee and all other related laws, rules and regulations relating to Islamic banking.
- Provide timely compliance advisory and support to the Islamic banking business to ensure Islamic banking products and services offered by the bank adhere and comply with relevant regulatory guidelines/policies and shariah principles/standards which focuses on.
- Build and maintain productive business relationships with business partners, including with respect to jurisdictions in FAB’s international network where Islamic products are marketed and made available to clients (notably KSA, Switzerland, the UK and Singapore)
- Provide compliance advice to the business on Islamic and Sharia regulatory developments from all impacted regulatory jurisdictions.
- Conduct regular assessments on Shariah compliance levels on FAB Islamic banking activities and operations of the business and support units within the bank with the objective of ensuring that the activities and operations carried out by FAB do not contravene with the Shariah rules and principles. Shariah compliance assessment reports are submitted to ISSC before it is issued to the CEO as required by the regulation.
- Assist Head of Shariah Compliance in providing updates to the ISSC, senior management and the Bank in general on the latest developments in legal and regulatory requirements in Islamic finance, especially in relation to issuance of the resolutions of HSA.
- Plan, establish, manage Shariah compliance training to relevant staff in accordance with their areas of work on relevant Shariah requirements governing the Bank’s operations, business, affairs and activities including requirements in Islamic banking products and services. This among others intended to create a Shariah compliance culture within relevant departments and staff involved in Islamic banking.
- Liaise with HSA’s Secretariat on resolutions issued by the HSA.
- Advise on the rollout and implementation of Group-wide Shariah Compliance policies and procedures.
- Act as the main point of contact for any related matter to Shariah Compliance on Islamic banking.
- Liaise with other Compliance teams, in the HO functions (Financial Crime Compliance and Regulatory Compliance and International Compliance, to ensure the business is following the latest Islamic and Sharia regulations and best practice.
- Maintain and build an effective relationship with the businesses so that effective and proactive escalation of issues is achieved, and risk managed.
- Support the Islamic banking business in adherence to Sharia Compliance policies, procedures and processes and assist business management to ensure fulfilment of its regulatory responsibilities.
- Produce and review relevant MI and information prior to submission to Internal Shariah Supervision Committees and senior management
- Execute other tasks and actions as instructed by the Head of Shariah Compliance.

**FRAMEWORKS, BOUNDARIES, & DECISION MAKING AUTHORITY**:

- Functions within the framework and boundaries of Islamic and Sharia compliance policies as well as overall organisational and governance Islamic and sharia frameworks
- Authorised to take decisions as per the approved authorisation matrix.
- Group Level Role

**Qualifications**:
**Minimum Qualification*