banking jobs in UAE | First Abu Dhabi Bank (FAB) careers
First Abu Dhabi Bank (FAB) announced, through its Linkedin account, a bank job in uae (Manager - Compliance Monitoring Plan) according to the following:
- Assist, review and amend the Group Compliance risk-based compliance monitoring plan (CMP)
- Review the control environment to identify key compliance risks and controls
- Assist in coordinate meetings with key stakeholders to capture compliance risks and identify key reviews to be undertaken.
- Implementation and execution of the approved Group Compliance Monitoring Plan (CMP)
- Conduct CMP assigned reviews assigned by the Compliance Monitoring Plan Lead
- Positively engage with key stakeholders prior to and during conducting reviews
- Conduct ad-hoc reviews as and when required
- Track remediation activity to ensure timely closure of issues raised from previous reviews
- Contribute to the preparation of the Group Compliance Monitoring Plan (CMP) Progress Report
- Maintain and prepare the Group Compliance Monitoring Plan related MI and Reporting.
- Maintain and monitor all issues identified have been captured in the tracker
- Assist Compliance Monitoring Plan (CMP) Lead in ad-hoc tasks
- Assist in updating the Group Compliance Monitoring Plan (CMP) Policy and related procedures as and when required
- Track the policy revision date and distribute revised draft policy to stakeholders for review
- Compile feedback and update policy accordingly.