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banking jobs in UAE | Invest Bank careers

 banking jobs in UAE | Invest Bank careers

banking jobs in UAE | Invest Bank careers

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:

apply from here

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