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
Compliance Analyst
  • Location London
  • Salary £50,000
  • Job type Permanent
  • Sector Banking
  • Description Compliance Analyst Energy Commodities
Trade Surveillance Officer
  • Location London
  • Salary £80,000 base plus excellent bonus
  • Job type Permanent
  • Sector Banking
  • Description Commodities broker - Trade Surveillance - £80,000 - London
Equities Compliance VP
  • Location London
  • Salary £100,000
  • Job type Permanent
  • Sector Banking
  • Description Equities Compliance Advisory VP - £100,000 basic
Head of Compliance
  • Location London
  • Salary £90,000 - £100,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description My client is a unique lender based in Central London in that they provide lending solutions to assist those with legal divorce costs. They are looking to build the compliance function further due to
Related news