Job Description

Role : Associate Analyst - Compliance Testing

Location: Abu Dhabi

Key Accountabilities of the role Policies and Procedures
  • Support in maintenance and update of Regulatory Affairs and Ethical Conduct related policies, procedures, and processes.
Regulatory Affairs
  • Support the Head of Regulatory Affairs for the preparation of regulatory inspections and onsite visits.
  • Support in tracking queries/issues received from regulators to ensure appropriate and timely allocation to respective Business Units.
  • Support in the tracking of Regulatory Gap assessment with the impacted Control/Business Units within the agreed timelines and record any action/issue within the GRC tool.
Reporting
  • Support in the preparation of MIS reports for internal regulatory affairs unit reporting and any relevant committee/ad-hoc requests.
Adequate Record Keeping
  • En...

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