Compliance Specialist - Governance Advisory & Projects (Arabic Speaker)

2 days left

Recruiter
Madison Pearl
Location
Abu Dhabi, United Arab Emirates
Salary
Competitive
Posted
18 Oct 2018
Closes
23 Oct 2018
Ref
4550560
Sector
Legal
Contract type
Permanent
Hours
Full time

Key Responsibilities:

  • Responsible for compliance advisory services relating to policies and procedures for domestic and international operations.
  • Take ownership of tracking Tax Compliance Programs - working with Client Services to validate and update documents.
  • Supporting departments with Tax Compliance Programs compliance advisory.
  • Respond to internal and external inquiries related to Tax Compliance Programs.
  • Contribute to the set-up and review of internal governance structures.
  • Drafting of Corporate Governance methodology for banking projects.
  • Maintain and update the governance framework, monitoring compliance, coordinating governance committee and board member meetings, establishing and maintaining a record of operational procedures manuals, and analyzing monthly reports.
  • Identify the regulatory changes in Country that impact the Group's compliance (including Tax Compliance) risk, allowing for updates to the referenced charter, plan and policy manuals.
  • Report on a regular basis to the Head of Advisory, Governance and awareness regarding non- compliance risks, identified breaches and corrective action is taken pertaining to the Group's activities, for onward reporting to the Group Audit & Compliance Committee.
  • Ensure that new products and services as well as all new/ amended Group policies, manuals and procedures are applicable to the Group's operations are vetted from a compliance perspective.
  • Review all the newly issued policies and procedures and provide advice on the non-compliance risk aspects, legal and internal control fundamentals

Key Requirements:

  • Bachelor degree with relevant professional qualifications such as CAMS, CISI or CFE.
  • FATCA Compliance experience
  • A minimum of 10 years' experience in a major banking institution or regulatory agency.
  • In-depth knowledge of banking policies/ procedures, regulatory and best practice pronouncements pertaining to compliance, Governance and tax programs.
  • Knowledge of Regulation is an essential (Liquidity risk management, Credit risk management, Market risk management, Asset and Liability Management, Banking or asset management industry and products.
  • Fluent in English and Arabic is essential.

Interested candidates please apply to this advertisement directly or send your CV to lalit.mehta@madisonpearl.com

*ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED*

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