Key Accountabilities
Monitoring and Compliance
- Conduct the compliance reviews as per the annual plan
- Maintain the MIS of the department
Conduct the follow-ups on the implementation of the regulatory requirements
Continuous Improvement
Contribute to the identification of opportunities for continuous improvement of systems, processes and practices.
Skills
Other Accountabilities
Minimum Qualifications:
- Bachelor degree or equivalent.
- Compliance certificates (Preferred)
Minimum Experience:
- 2 - 4 years’ relevant experience in Compliance in Bank.
Key Interactions
Competencies
- Adaptability/Flexibility
- Communication
- Integrity/Ethics
- Interpersonal Skills
- Leadership
- Listening Skills
- Problem Solving/Analysis
- Results Focus
- Sense of Urgency
- Strategic Thinking/Management
- Team Leadership
- Teamwork
Skills
- Ability to interact with internal and external stakeholders
- Ability to work under pressure
- Accuracy and attention to detail
- Arabic speaking preferred
- Awareness of local cultural and social factors, and labour law provisions
- Bilingual language skills in English and Arabic
- Risk Management
Education
- Bachelor’s Degree, in Business-related major