Madison Pearl - Dubai - Our client a leading regional wholesale institution has mandated Madison Pearl to search for an experienced compliance professional, with a related quality assurance background to be a part of their expanding compliance division. The successful candidate will identify, assess and monitor the compliance risk through Compliance programs related to operational, IT and Corporate Support activities. ROLE Assist in the creation, adoption and implementation of the Compliance plan to identify and prioritize areas of compliance risk for Operations, IT and Corporate Support activities based on a risk assessment siting the impact and probability of regulatory and compliance risk occurring in each of the respective activities. Introduce and maintain an issue tracking mechanism for all regulatory and compliance incidents identified from the Compliance program reviews and external regulatory visits (e.g. Central Banks/Regulators, Internal / External Audit, etc…) and advise business management on...
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