Accessibility Links

Head of Compliance Monitoring

  • Location: Abu Dhabi
  • Salary: To£190,000 Tax Free
  • Job type: Permanent
  • Job reference: TS167344
  • Sector: Banking
Job Description
A leading regional bank with international operations  covering retail and wholesale banking is seeking an experienced manager to Head their Compliance Monitoring function.  Leading a small specialist team you will develop the compliance monitoring team that tests first line defence activities relating to regulatory compliance and financial crime.   This is a new role and will be developing a new function and so the ability to plan an ongoing programme of monitoring, liaise closely with stakeholders and embed an effective function is essential.  candidates should have extensive banking experience with experience of leading compliance monitoring activities.
Similar jobs
Interim Compliance Officer
  • Location London
  • Salary c. £50-60,000 pro-rata (FTC)
  • Job type Contract/Temp
  • Sector Banking , other Financial Services , Interim
  • Description Our client is a London-based retail bank, who require a compliance officer on an interim basis (3-6mth FTC); to provide cover and support to the existing team.   You will primarily be
Compliance Manager
  • Location London
  • Salary £60,000 - £80,000
  • Job type Permanent
  • Sector Banking
  • Description I am working with a challenger bank who have recently been authorised as a bank, offering a range of savings products for retail and SME customers.
Compliance Analyst
  • Location London
  • Salary Up to £50,000
  • Job type Permanent
  • Sector Banking
  • Description I am working with a challenger bank who have recently been authorised as a bank, offering a range of savings products for retail and SME customers. They are looking for a Compliance Analyst with broad
Private Side Advisory
  • Location London
  • Salary £75,000 - £80,000
  • Job type Permanent
  • Sector Banking
  • Description Private Side Advisory - Structuring and Securitisation experience.
Related news