Compliance Analyst

1 week ago


Abu Dhabi, United Arab Emirates GTS Corporate Full time

ties Customer / Stakeholder ▪ Collaborates with AHB and its subsidiary’s stakeholders to obtain the necessary inputs for the preparation and completion of relevant internal Compliance Reporting duties Processes ▪ Provides support to the Regulatory Compliance & Assurance Head to prepare Compliance reports to relevant governance forums (MEC, BOD, RMC, etc.) and ensures they are delivered in a timely manner and as per the requirements ▪ Provides support to the Regulatory Compliance & Assurance Head in the completion and delivery of the Annual AML/Sanctions Enterprise Wide Risk Assessment (EWRA) ▪ Provides support to Regulatory Compliance & Assurance team to fulfil its duties as Compliance BORM, including the RCSA maintenance, Testing and residual risk reporting, KRI checking and reporting, monthly follow-up and reporting of Compliance Risk Appetite Statement ▪ Ensures the monthly follow-up of Compliance related observations from Regulators, internal and external Audits, the EWRA exercise, etc. ▪ Ensures the raising and follow-up of data inconsistency issues identified from various MIs ▪ Ensures maintenance of records related to Compliance Reporting activity. ▪ Ensure providing support for the completion of annual Complianc

**Salary**: AED7,000.00 - AED10,000.00 per month

Ability to commute/relocate:

- Abu Dhabi: Reliably commute or planning to relocate before starting work (required)


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