Compliance Manager Job Title: Compliance Manager
Location: International City Phase 2, Dubai Working Days: 6 days a week
Experience Required: 7-10 years Industry: BankingJob Summary:We are seeking an experienced Compliance Manager to join our team at our office in International City Phase 2, Dubai. The ideal candidate will have a strong background in banking and a proven track record of managing compliance programs within the financial services industry. The Compliance Manager will ensure that our company adheres to legal standards and in-house policies, playing a critical role in maintaining the integrity and reputation of our organization.Key Responsibilities:Compliance Program Management:

• Develop, implement, and manage the companys compliance program to ensure adherence to regulatory requirements and internal policies.
• Regularly review and update compliance policies and procedures to reflect changes in laws, regulations, and best practices.

Regulatory Compliance:

• Monitor and analyze regulatory developments in the banking sector, ensuring the companys operations remain compliant.
• Liaise with regulatory bodies and ensure timely and accurate reporting of compliance issues.

Risk Assessment:

• Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them.
• Ensure that risk management practices are integrated into the companys operations.

Training and Awareness:

• Provide training and support to staff on compliance-related matters, ensuring that all employees are aware of their obligations.
• Promote a culture of compliance within the organization.

Audit and Reporting:

• Prepare and present compliance reports to senior management, highlighting key risks and areas for improvement.
• Coordinate and support internal and external audits related to compliance.

Incident Management:

• Investigate compliance breaches and incidents, ensuring timely resolution and implementing corrective actions.
• Maintain a record of all compliance incidents and actions taken.

Qualifications:

• Education: Bachelor's degree in Law, Finance, or a related field. A certification in compliance (e.g., ICA, ACAMS, CRCM) is highly preferred.
• Experience: 7-10 years of experience in a compliance role, with a strong focus on the banking industry.

Skills:

• In-depth knowledge of banking regulations and compliance standards. o Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and manage multiple tasks effectively.

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