Robert Walters - Dubai - The incumbent is responsible for managing key compliance projects (covering Retail, Private, Wholesale Bank ) including, but not limited to, KYC Remediation and Identification of Beneficial Ownership within the agreed timelines and budgets to assist in managing compliance risks, identifying concerns and suggesting improvements to promote efficiency and consistencies. Finalising Project Plans to address requirements, timelines, costs and desired outcomes. Successfully managing the Group Compliance Projects and being the central point of contact on these projects, working with Retail, WB, PB and EI Compliance representatives for their deliverables. The current Compliance Projects include the KYC Rectification in Group Compliance, however can include any other compliance-related projects as may be allocated. Coordinating the end-to-end process requirements of the project. Preparing the relevant procedures as may be required for the successful completion of the projects. Meeting, b...
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