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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.
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