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Assistant Manager / Manager - Compliance Monitoring
Category
:
Banking
Career Level
:
Mid - Level
Employment Type
:
Full Time
Min Work Experience
:
2 - 5 Years
Min Educational Level
:
Bachelors Degree
Monthly Salary
:
Unspecified
Benefits
:
As per UAE labor Law
Description
Description
The Assistant Manager / Manager - Compliance Monitoring will be responsible for the following:
Completing the CMP and other second line of defence CMP related activities as directed by the Compliance ManagerOwning the methodology used in Dubai office for the CMP ensuring that it remains relevant and agreed by all stakeholdersEnsuring the risk assessment used to create the CMP remains relevant and up to dateConducting training sessions as appropriate regarding CMP methodology and/or findings
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