banking jobs in UAE | RAKBANK careers
RAKBANK announced, through its Linkedin account, a bank job in uae (VP – Advisory and Regulatory Compliance (Emiratization)) according to the following:
- Acting as a first point of contact for regulatory compliance concerns.
- Manage SCA Circulars, regulations , communication, analysis and examinations conducted by regulators
- Manage Conduct Risk commensurate with the Bank’s size, complexity, appetite and maturity level
- Analyze the impact of regulatory trends and developments with respect to processes implemented in the bank and monitor the implementation of the change
- Implement Compliance protocols as detailed in the Compliance policies of the bank. Ensure adherence to regulatory requirements
- Manage and ensure accuracy and timely submission of Regulatory reports to the appropriate authorities, ensuring Compliance with policies and applicable regulations.
- Provide challenge and oversight on processes and procedures, and proactively implement suggestions from others for improvement in procedures to enhance the Compliance culture of the Bank
- Take ownership of the SCA Rulebook and maintain the various guidelines for FATCA, CRS.
- Manage the Bank’s key regulators including notices/circulars, Review Gap analysis and Track closure within timelines
- Monitor regulations received and implementation of the same in the bank
- Timely reporting to all regulators as per the guidelines
- University degree from a well-reputed institution in Finance, Economics, or equivalent
- Minimum of 5 years of experience in Banking with designation as a Manager or above
- Overall job experience should be minimum 10 years.
To know more details about the vacancy and how to apply kindly check the link below:
apply from here
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