Welcome To EbankinCareers

Subject Matter Expert Regulatory Governance and Compliance 18 views

Job description / Role

A unique opportunity is now available for a leading financial institution in the UAE.

Our client are looking for a Subject Matter Expert in Regulatory Governance and Compliance. This role will be responsible for conducting special reviews and investigations into regulatory and compliance issues, responding to requests from audit committee and senior management.

Main Responsibilities:

* Lead and control individual regulatory governance and compliance reviews.
* Assessment of compliance risk management.
* Assessment of regulatory governance and compliance processes to promote best practices and identify opportunities for improvement.
* Participate in the retail and corporate credit risk reviews and operations and technology audits to provide subject matter expertise with regards to governance and regulatory compliance matters and reviewing the related processes.

Requirements

Qualifications:

* Minimum 15-20 years experience in Regulatory Governance, Compliance and Audit area preferably in the banking and finance industry.
* Bachelors Degree in Business and/or Finance.
* Big 4 experience is preferred.
* Strong knowledge in regulatory (Basel II/III, FATCA & AML/CFT)

Only candidates can apply for this job.
Share this job
Contact Us

About Us

Founded in 2003, We are the online recruitment portal that specializes in banking and finance industry recruitment.

Contact Us

Ebankingcareers.

Suite 403, X2 Tower, JLT, Dubai,UAE.

Email: clients@ebankingcareers.com

Call: +971 44 17 9600

Dowmload Our Application