Senior Regulatory Compliance Officer

Arab Bank

Key Roles:

Assisting in developing a country or line of business specific compliance strategy to ensure ongoing compliance, consistent with applicable laws and regulations.

Assisting in developing country or line of business specific procedures, in alignment with Head Office policies and guidelines.

Assisting in developing compliance key risk indicators and other reports.

Maintaining current understanding of Country Risks including regulatory requirements, Bank products, services, and customer types.

Assisting in monitoring and assessing Compliance program effectiveness at a country or line of business level.

Ensuring continuous enhancement of awareness and knowledge of compliance guidelines and requirements through preparation and dissemination of compliance communications and education

Identifying opportunities for improvement, establish action plans, and lead initiatives to further strengthen the country or line of business compliance program.

Assisting in reviewing new products and services to ensure that all regulatory rules and guidelines are reflected in the policies and procedures.