Abu Dhabi - Our client, a prestigious regional bank, would like to hire a bilingual English/Arabic lawyer to focus on the strategy of compliance. You will direct the Compliance Assurance function including but not limited to the identification, measurement and monitoring of compliance. In addition, oversee the AML system, sanctions advisory etc. to minimize potential risks and breaches. Lead the development and implementation of the Compliance Assurance & Sanctions business plan in alignment with corporate strategy through departmental initiatives and projects. Develop and monitor implementation of the Compliance Assurance & Sanctions policies, procedures and processes. Monitor performance of Compliance Assurance & Sanctions against KPIs on a regular basis. Develop and monitor the annual budget of Compliance Assurance & Sanctions in collaboration with Head of Dept. Direct and oversee the identification, measurement and monitoring of compliance internal and external risk for relevant division/ depa...
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