Jobs in UAE – Job Purpose
The monitoring of the compliance processes and methodology in all the businesses to ensure regulatory and AML compliance throughout the business unit, as well as the implementation, alignment and embedding of the compliance training requirements in the business.
Ensuring that the compliance function delivers the compliance and financial crime deliverables required

Main Accountabilities and approximate time split

Monitoring 40%
• Apply the EM compliance methodology and processes for the monitoring and reporting of compliance risks and issues.
• Implement, align and embed compliance principles and methodology throughout the business
• Ensure that appropriate compliance policies are in place and embedded to meet EM and Group and local regulatory requirements.
• Monitor the operation of the compliance policies.
• Identify and escalate the need for new or amended policies and procedures.
• Manage regulatory compliance coverage for the business
• Co-ordinate progress on set targets and achieve targets through managing in country compliance resources

Training on policies and procedures 40%
• Responsible for the training on all compliance policies and standards to all business operations.
• Establish an in-depth understanding of the compliance and financial crime processes and methodology in the business
• Supply formal and informal training with regard to regulatory compliance and financial crime methodologies and processes to the business.
• Keep ahead of all compliance policies and regulatory developments and provide a training framework and assessments for implementation and adoption of such regulations across the business as relevant.
• Development of localised compliance training as required which are aligned to Group.

Oversight and Regulatory initiatives 20%

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