وظائف شاغرة لدى البنك العربي مرحب بحديثي التخرج

Accountabilities and Key Roles:

• Responsible for partnering with Line of Business (LOB) Head to develop LOB-specific compliance strategy.
• Collaborate with Country Compliance Managers to ensure local LOB procedures are enforced and accurately reflect compliance requirements.
• Maintain current understanding of LOB risks including regulatory requirements, products, services, and customer types (e.g. Group Regulatory Compliance’s Risk Control Matrix).
• Monitor and assess LOB Compliance Program effectiveness (e.g. LOB Compliance Report, Compliance Self- Assessment, and Stoplight Report).
• Monitor and assess Complaints Management Program effectiveness.
• Ensure continuous enhancement of awareness and knowledge of compliance guidelines and requirements through preparation and dissemination of compliance communications and education.
• Identify opportunities for improvement, establish action plans, and lead initiatives to further strengthen the LOB Compliance Program.
• Identify opportunities to improve and lead initiatives to strengthen Complaints Management Program.
• Liaison with regulators as appropriate.
• Communicate significant issues to management.

Job Requirements:

Education:

Bachelor’s degree from a recognized university.  Graduate degree and professional compliance certifications are preferred.

Experience: 

Minimum 6 years of compliance experience within an international bank.

Competencies:  

• Fluent in English.
• Excellent communications skills.
• Comprehensive understanding of LOB’s products and services.
• Comprehensive understanding of compliance regulations including Anti Money Laundry (AML) program management.