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 Officer
  • Location London
  • Salary £50,000 - £58,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading private bank. They are looking for a Compliance Officer to ensure high quality and consistent execution of compliance across the bank and provide recommendations for
Compliance Officer
  • Location London
  • Salary £45,000 - £65,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading international bank. They are currently looking for a First Line Compliance Officer to lead the First Line of Defence's Compliance and Supervision Program
Compliance Advisory
  • Location London
  • Salary £80,000 - £120,000
  • Job type Permanent
  • Sector Banking
  • Description Investment Banking wholesale compliance advisory at VP level.
Regulatory Change Compliance
  • Location London
  • Salary £50,000 - £60,000
  • Job type Permanent
  • Sector Banking , other Financial Services
  • Description My client is an institutional and retail FX and Payments firm based in the city with 180 people. They are looking for a regulatory change SME who will cover all horizon scanning for the group and the
Related news