AVP Compliance - Monitoring and Surveillance - Private Banking

Job Position: AVP Compliance - Monitoring and Surveillance - Private Banking
Job Description: Michael Page - Dubai - Job Description: Assisting in the development of a documented annual compliance monitoring programme which covers local regulations, Tax Compliance, KYC/AML and other relevant areas Execution of the programme, checking compliance with regulatory requirements, internal policies, and standards, i.e. the identification, assessment and documentation of compliance risks. Identify compliance risks, suggest and perform reviews. Support the head of compliance in compliance monitoring and surveillance processes. Ensuring all compliance is up to date and providing relevant inputs to compliance reports, scorecards and records for audit and regulatory purposes. Evaluate results, draft recommendations, present findings, report writing, and track the implementation of the corresponding action plans. Acting as a compliance contact and performing compliance advisory activities regularly; assisting in the preparation of the Annual Compliance Risk Assessment for the region, identifying risk issu... - Permanent - Full-time
(For complete job details, check from the link below.)

Apply here: http://jobviewtrack.com/en-ae/job-491c415e5816190b4e184c0206020b65264f1918051a4b455e480d25393e25174f0e180d07060b43116a1901435d5c5948663f1c4e0241170d412c060b4b1d060e536944505d410d0e00441121525a525f5154/6a4e260bd3a40eedf86c1bc72053ecc2.html?affid=320c3f3c1fb8a98be2ec7d7d3a46de5b

Note: This advertisement for AVP Compliance - Monitoring and Surveillance - Private Banking maybe valid for one month from the date it was posted, so don't miss the chance and apply now!

Be updated, subscribe to Hiring Dubai
Get a job, Upload your CV to HiringUAE
Looking for job in other gulf place? check HiringUAE.com


Top job post of the week!

Commis III - Wyndham Dubai Marina

IFS - Financial Solutions Associate

Collections Executive - Broadcasting (FTC) 1

Telephone Operator