Invest Bank announced, through its Linkedin account, a bank job in uae (Assistant Manager Regulatory Compliance – FATCA/CRS & Governance Policies) according to the following:
The job holder will primarily be responsible to assist in managing the Regulatory Compliance function/activities including but not limited to CBUAE Notices, FATCA / CRS & Governance Policies.
Assisting with FATCA/CRS obligations to ensure appropriate guidance and advice, monitoring, reporting & training is undertaken, and reporting deadlines are met.
Assist in implementation of Governance Policies (including but not limited to Insider Trading, Conflict of Interest, Related Party Transactions).
Providing advisory on regulatory matters to the internal stakeholders.
Dissemination and conducting gap analysis of CBUAE Notices with relevant stakeholders.
Assist in reviewing bank’s policies and procedures and provide feedback from regulatory compliance perspective.
Assist in preparation of all reports/MIS on issues relating to Regulatory Compliance and ensure that same are provided in a timely manner to fulfil department obligations.
Performing any other duties or responsibilities consistent with the role as assigned by the line manager.
Tertiary education with a Bachelor’s degree as a minimum from an internationally recognized educational institute.
Minimum 5 years' experience in a banking / financial institution environment of which 2 years’ experience should have been in Regulatory Compliance or similar.
In depth knowledge and understanding of CBUAE and other regulatory requirements including but not limited to FATCA/CRS requirements.
Understanding of regulatory expectations, protocols and procedures.
Arabic is a must.
Details and apply for this Invest Bank job as follows:
