Senior Compliance Manager
3 weeks ago
We are seeking a highly experienced Senior Compliance Manager to join our team at StanTec. As a key member of our Compliance department, you will play a critical role in ensuring our banking operations comply with all relevant regulations and laws.
Key Responsibilities:
- Develop and implement effective compliance monitoring processes and plans to ensure daily reviews are conducted in accordance with regulatory requirements.
- Track and suggest improvements to actions raised, and produce reports to highlight areas for development.
- Monitor and stay up-to-date with regulatory changes, including MiFID, EMIR, PRA, and FCA requirements.
- Identify and report market abuse, and stay on top of SMCR/Conduct, Deposit Protection/SCV, and CASS requirements.
- Review and improve operational procedures, manuals, and processes to ensure compliance with regulatory requirements.
- Advise business units on regulatory requirements and changes, and ensure compliance across all departments, including Corporate Banking, Client Services, Treasury, and Loans.
- Maintain and update the compliance risk framework, and conduct gap assessments to ensure compliance with regulatory requirements.
- Provide compliance advisory responses and advice to the business, and conduct horizon scanning for new regulatory developments.
Requirements:
- A minimum of 4 years' experience in Compliance Management within a banking institution or a UK Regulator or Consultancy firm.
- Strategic knowledge with an adaptation to change.
- In-depth knowledge of PRA and FCA requirements and regulatory control.
- Experience working or having worked at an External Regulatory Body and wanting to move to an end-user client.
- Understanding of areas such as Payment PSD2, Market abuse, look back of transactions, SCV File enhancements.
What We Offer:
This is a key position in the Compliance team and will offer an excellent banking package, including a high basic salary, excellent banking benefits, and long-term growth, stability, and prospects.
-
Safety and Compliance Manager
1 month ago
Dubai, Dubai, United Arab Emirates Compliance Wise Full timeJob Title: Safety and Compliance ManagerCompliance Wise is seeking a highly skilled Safety and Compliance Manager to join our team. As a key member of our Process Excellence department, you will be responsible for ensuring the effective implementation of our Corporate Safety Management System (SMS) across our FBO Network.Key Responsibilities:Develop and...
-
Compliance Officer
1 month ago
Dubai, Dubai, United Arab Emirates Compliance Wise Full timeCompliance Officer Job DescriptionAt Compliance Wise, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with various regulations and standards.Key Responsibilities:Regulatory Compliance: Ensure compliance with health and safety regulations,...
-
Senior Finance Manager
1 month ago
Dubai, Dubai, United Arab Emirates Tampa Gardens Senior Living Full timeJob Title: Senior Finance ManagerAt Tampa Gardens Senior Living, we are seeking a highly skilled Senior Finance Manager to join our team. As a key member of our finance department, you will play a critical role in providing financial guidance and support to our organization.Key Responsibilities:Collaborate with top management to develop and implement...
-
Senior Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeSenior Compliance ManagerAt Amazon, we are seeking a highly skilled Senior Compliance Manager to lead our compliance efforts in the UAE. As a key member of our team, you will be responsible for ensuring that our business operations are in compliance with all applicable laws and regulations.Key Responsibilities:Regulatory Compliance: Lead the analysis of...
-
Senior Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Emirates Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Compliance Manager. As a key member of our Compliance Monitoring department, you will be responsible for ensuring that Emirates' airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA...
-
Senior Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Emirates Full timeJob Title: Senior Compliance ManagerEmirates is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our Compliance Monitoring department, you will be responsible for ensuring that our airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA and EASA.Key...
-
Senior Compliance Manager
3 days ago
Dubai, Dubai, United Arab Emirates Emirates Full timeJob SummaryEmirates is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our Compliance Monitoring department, you will be responsible for ensuring that our airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA and EASA.Key ResponsibilitiesDevelop and...
-
Senior Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates StanTec Full timeJob Title: Senior Compliance ManagerWe are seeking a highly experienced Senior Compliance Manager to join our team at StanTec. As a key member of our Compliance department, you will play a critical role in ensuring our banking operations comply with all relevant regulations and laws.Key Responsibilities:Develop and implement effective compliance monitoring...
-
Senior Compliance Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates StanTec Full timeJob Title: Senior Compliance ManagerWe are seeking a highly experienced Senior Compliance Manager to join our team at StanTec. As a key member of our Compliance department, you will play a critical role in ensuring our banking operations comply with all relevant regulations and laws.Key Responsibilities:Develop and implement effective compliance monitoring...
-
Senior Compliance Manager
1 month ago
Dubai, Dubai, United Arab Emirates StanTec Full timeJob Title: Senior Compliance ManagerWe are seeking an experienced Senior Compliance Manager to join our team at StanTec. As a key member of our Compliance department, you will play a critical role in ensuring our bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance monitoring processes and...
-
Senior Compliance Manager
10 hours ago
Dubai, Dubai, United Arab Emirates StanTec Full timeJob DescriptionCompliance Manager BankingStanTec - CityExcellent Salary with Generous package and benefits and prospectsFinancial Compliance is a critical component within the banking sector. To ensure adherence to FCA and PRA regulations, a seasoned Compliance Manager is required to stay abreast of legislative changes.Cybercrime, financial fraud, and...
-
Senior Compliance Manager
3 days ago
Dubai, Dubai, United Arab Emirates StanTec Full timeJob DescriptionCompliance Manager BankingLondon -CityExcellent Salary with Generous package and benefits and prospectsFinancial Compliance continues to be a key requirement within all areas of Financial Services. The need for strict adherence to FCA and PRA rules and regulations requires an experienced, and detailed Compliance Manager to keep abreast of...
-
Senior Compliance Risk Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates TD Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Compliance: Analyze and interpret regulatory requirements,...
-
Senior Compliance Officer
1 month ago
Dubai, Dubai, United Arab Emirates Amazon Full timeSenior Compliance ManagerAt Amazon, we are seeking a highly skilled Senior Compliance Manager to join our team. This role will be responsible for leading the analysis of regulatory changes and identifying opportunities to influence the regulatory agenda.Key Responsibilities:Regulatory Analysis: Lead the analysis of regulatory changes and identify...
-
Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance initiatives across three verticals: Seller registration, Seller compliance, and Account health management.Key ResponsibilitiesCollaborate with cross-functional teams to develop and...
-
Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for managing the day-to-day functions of our compliance program, including the submission of required regulatory reporting and oversight of business-owned controls.Key ResponsibilitiesCollaborate with...
-
Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for managing the day-to-day functions of our compliance program, including regulatory reporting and oversight of business-owned controls.Key ResponsibilitiesCollaborate with cross-functional teams to...
-
Compliance Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeAbout the RoleWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our MENATR 3P team, you will be responsible for driving compliance initiatives across three verticals: Seller registration, Seller compliance, and Account health management.Key ResponsibilitiesCollaborate with cross-functional teams to develop and...
-
Senior Compliance Officer
4 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeSenior Compliance ManagerAt Amazon, we are seeking a highly skilled Senior Compliance Manager to lead our regulatory compliance efforts in the UAE. This is a critical role that requires a deep understanding of UAE regulations and the ability to provide expert advice to our business teams.Key Responsibilities:Regulatory Analysis and Advice: Lead the analysis...
-
Senior Manager BT Risk Compliance
4 weeks ago
Dubai, Dubai, United Arab Emirates Energy Jobline Full timeJob Title: Senior Manager BT Risk ComplianceAt Energy Jobline, we're committed to fostering a culture of excellence and teamwork. We're seeking a highly skilled Senior Manager BT Risk Compliance to join our team and contribute to our mission of delivering exceptional results.Job SummaryThe Senior Manager BT Risk Compliance will be responsible for leading the...