AVP Compliance - Retail Banking (UAE national)

Our client, a top-tier local bank in the UAE is currently in search of a UAE national with strong experience and sound knowledge in retail banking Compliance to join their dynamic team in Abu Dhabi.

The role

- Part of the Group Compliance team, this is a stand-alone role reporting to the VP Compliance
- Support the Retail Banking Compliance Team and provide advisory on all compliance related
queries and escalations
- Provide updates to the business on compliance requirements, best practices, market news, and regulatory changes
- Provide support in breach handling and breach reporting
- Support in execution and program management of financial crime related projects

Client requirements

- UAE national with Family book
- 5 years' experience in personal banking compliance with a top-tier international or local bank
- Bachelor's degree / preferably with master and compliance professional diploma (e.g. ICA, CAMS)
- Excellent interpersonal and communication skills
- Assertive and can highlight issues in a diplomatic manner