Compliance Manager

TAAHEED is currently engaged with the region’s leading banking group to assist in attracting future talent. Our client is a well-known name in the financial services industry and is positioned to recruit high-caliber professionals across the business.

Sitting within the Global Wealth division, we are seeking an experienced Compliance professional. You will support the Head of Compliance in ensuring that Private Banking activities comply with the licenses issued by the Central Bank of UAE and other relevant regulatory authorities.

Your responsibilities will include decision support, development and implementation of compliance policies, administration, and monitoring activities. You will upload quality assurance requirements on cases submitted by Relationship Managers, advise on new or amended regulations, and oversee daily transaction monitoring to identify suspicious activities. Additionally, you will work closely with the manager to ensure regulatory compliance and p...