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Senior Compliance Manager

2 months ago

Dubai, Dubai, United Arab Emirates StanTec Full time
Job Title: Senior Compliance Manager

We 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 plans for daily reviews.
  • Track actions to be raised and suggest improvements.
  • Produce reports to show areas for development.
  • Ongoing monitoring of areas such as MiFID, EMIR, PRA, and FCA books.
  • Spot Market Abuse and stay on top of SMCR/Conduct, Deposit Protection/SCV, CASS.
  • Review operational procedures and improve manuals and processes.
  • Look at the Compliance plans and check on performance and coverage.
  • Advise business Units on requirements and changes these can be in many departments, including Corporate Banking, Client Services, Treasury, Loans.
  • Continual legal risk framework maintenance and Gap Assessment.
  • Full Compliance Advisory responses and provide appropriate advice.
  • Ongoing Horizon Scanning for new regulatory developments.
Requirements:
  • A minimum of 4 years 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.
  • Maybe, you will be working or will have worked at an External Regulatory Body and want to move to an end-user client.
  • Understand areas such as Payment PSD2, Market abuse, look back of transactions, SCV File enhancements.
  • This is a permanent job.
What We Offer:

This is a key position in the Compliance team and will offer an excellent banking package. High Basic salary. Excellent Banking benefits and package. Long term growth, stability and prospects.