Michael Page - United Arab Emirates - Our client, a bank with operations in the UAE is looking to add to their team a Head of internal Control personal in order to hedge itself from the operational risks it may face. Client Details Our client is a regional banking organization with sizeable operations in the UAE. Primary to the role is developing and implementing strategies for better operational controls of the Bank's activities in the defined geographies ensuring adherence to the laid down policies and regulatory frameworks Providing guidance and support to all business units within the bank to ensure the implementation of the banks anti-fraud & forgery framework; Liaising with internal (business units) and external (regulatory) audit and non-audit bodies to ensure the bank's compliance with the regulatory requirements; Developing the annual internal control plan to ensure effective controls and checks are in place; Aiding the implementation of departmental policies; Identifying trends using the fraud MIS and i...
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