Regulatory Compliance Lead
Arab Bank
Employer Active
Posted 2 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Job Requirements (to be verified by HR):
Education: Bachelor degree from a recognized university, advance / graduate degree / professional certificates are definite plus
Experience: 7-10 years of experience in a reputable financial institution in the area of regulatory compliance or internal audit or risk management or Corporate Institutional Banking or trade finance
Competencies:
- Good understanding of compliance regulations including AML program management.
- Good understanding of line of business products and services
- Excellent communications skills
- Fluent in English.
- Team player
- Positive with professional approach
- Flexible to adjust to changing priorities and deadlines
Desired Candidate Profile
Education/strong>: Bachelor degree from a recognized university , advance / graduate degree / professional certificates are definite plus
Experience/strong>: 7-10 years of experience in a reputable financial institution in the area of regulatory compliance or internal audit or risk management or Corporate Institutional Banking or trade finance
Competencies/strong>:/p>
- Good understanding of compliance regulations including AML program management.
- Good understanding of line of business products and services
- Excellent communications skills
- Fluent in English.
- Team player
- Positive with professional approach
- Flexible to adjust to changing priorities and deadlines
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Regulatory Compliance Lead
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