The National Bank of Abu Dhabi, Egypt office is looking for Director, Compliance within Legal & Compliance Division to ensure that the activities and businesses (such as Wholesale, Global Wealth) of Egypt are carried out in accordance with local rules and regulations and to provide update on compliance matters to the Head of Compliance (Egypt).
Responsibilities not restricted to
Manage and monitor periodically compliance functions of Egypt and assess the effectiveness and efficiency of the control, risk management and governance process in Egypt to ensure compliance with Internal/Group Policies & Procedures and local regulations.
Tasks
- The ideal candidate should be able to manage all compliance activities ensuring alignment with local regulatory requirements for Egypt activities and business (such as Wholesale, Global Wealth) via concise, accurate and relevant compliance reporting including whistle blowing activities, breach reporting and reporting of suspicious activities, and complaints handling
- Manage reports from the CMP reviews and ensure timely and effective reporting highlighting regulatory weaknesses and areas of non-compliance for management together with recommendations for corrective action. Ensure periodic reporting of compliance reviews are made to the Regional Management or Board of Directors of Egypt, where applicable, especially on critical matters such as AML.
- The ideal candidate must be able to support in managing compliance trainings for core and high-risk areas to ascertain that all staff are aware of their regulatory obligations with emphasis on AML to educate staff and raise their awareness of their individual obligations in relation to AML and have a working knowledge of how to identify suspicious transactions.
- The Director shall support the Head of Compliance (Egypt) to Lead Sudan compliance function to ensure that the activities and businesses (such as Wholesale, Global Wealth) of Sudan are managed & monitored and assess the effectiveness and efficiency of the control, risk management and governance process in Sudan to ensure compliance with Internal/Group Policies & Procedures and local regulations.
- The candidate will also be involved in developing and managing a risk-based Compliance Monitoring Program (CMP) and ensure reviews are in alignment with best practices and are properly implemented.
- The candidate will be responsible in ensuring that the Egypt office has an effective AML & CTF policy in place and to manage the due diligence on customers including on-going CDD and ensuring that it is maintained up-to-date. This will also involve ensuring that Egypt complies with NBAD’s International Sanctions Manual by undertaking monitoring of transactions and ensuring that all staff is appropriately trained.
- Support the Head of Compliance (Egypt), to keep abreast of regulatory developments in Egypt and to review changes to regulation, analyse its impact for NBAD and advise the Regional Management on changes necessary to meet new or revised regulatory requirements.
Job Details
| Date Posted: | 2016-06-19 |
| Job Location: | Cairo, Egypt |
| Job Role: | Law/Legal |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Executive/Director |
| Degree: | Bachelor's degree |
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Director, Compliance
Director, Compliance jobs
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