Compliance Assurance Specialist

1 week ago


Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time
Job Overview

We are seeking a highly skilled Compliance Assurance Specialist to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for ensuring the effective implementation of compliance policies and procedures across our business functions.

Key Responsibilities
  1. Assurance Testing: Conduct thorough testing of our compliance processes to ensure they are operating effectively and efficiently.
  2. Alert Management: Collaborate with our risk and compliance teams to ensure timely and effective management of alerts and queries related to financial crime.
  3. Reporting: Provide regular reporting to senior management on compliance testing and alert management activities.
  4. Compliance Training: Develop and deliver compliance training programs to ensure our employees have the necessary knowledge and skills to meet regulatory requirements.
  5. People Management: Lead and manage a team of compliance professionals to ensure they have the necessary resources and support to perform their duties effectively.
  6. Strategic Contribution: Contribute to the development of our compliance strategy and ensure it is aligned with our business objectives.
Requirements

To be successful in this role, you will need to have a strong background in compliance and risk management, with a minimum of 8-10 years of experience in a similar role. You will also need to have a bachelor's degree or higher in a relevant field, such as management, banking, or finance.

What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth. If you are a motivated and experienced compliance professional looking for a new challenge, we encourage you to apply for this exciting opportunity.



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