Regulatory Compliance Manager - UAE National Only
Skills
About This Role
Job purpose
The Compliance function is an independent Second Line of Defence (“2LOD”)
department
that reports directly to the Chief Executive, with unfettered access to the Board of Directors.
The Compliance function is dedicated to supporting NBF to actively manage Regulatory Compliance (RC), Conduct Risk & Financial Crime (FC) risk.
Primary responsibility of this role is to lead the effective assessment and reporting of the Bank’s compliance with the obligations through the provision of reports to the Bank’s Regulators, Board and Board Committees and to Management.The role is also specifically accountable for the bank’s reporting under CRS and FATCA obligations.
Duties and responsibilities
- Assurance over disclosed and undisclosed conflicts of interest
- Maintenance of the CoI and Gifts Register
- Maintaining the calendar of reporting
- Preparation of regulatory reports
- Preparation of Board reports and BRSC reports.
- Manage Conflicts of Interest, Code of Conduct and other Conduct related processes owned by the Compliance Department.
Education
- level
- A minimum degree (Bachelors) in a business related field or equivalent.
Experience
- >3 years of regulatory compliance/assurance in a CBUAE regulated entity.
- Specialist Skills/Competencies Required for the Role
- Excellent communication skills (both written and verbal)
- Attention to detail and quality standards
- Interpersonal skills
- Ability to influence without hierarchical authority
- Problem solving and effective decision making
- Excellent computer skills
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