Subject Matter Expert Regulatory Governance and Compliance

Robert Walters

UAE

Posted
Ref: NP316-1286

Job description / Role

A unique opportunity is now available for a leading financial institution in the UAE.

Our client are looking for a Subject Matter Expert in Regulatory Governance and Compliance. This role will be responsible for conducting special reviews and investigations into regulatory and compliance issues, responding to requests from audit committee and senior management.

Main Responsibilities:

* Lead and control individual regulatory governance and compliance reviews.
* Assessment of compliance risk management.
* Assessment of regulatory governance and compliance processes to promote best practices and identify opportunities for improvement.
* Participate in the retail and corporate credit risk reviews and operations and technology audits to provide subject matter expertise with regards to governance and regulatory compliance matters and reviewing the related processes.

Requirements

Qualifications:

* Minimum 15-20 years experience in Regulatory Governance, Compliance and Audit area preferably in the banking and finance industry.
* Bachelors Degree in Business and/or Finance.
* Big 4 experience is preferred.
* Strong knowledge in regulatory (Basel II/III, FATCA & AML/CFT)

About the Company

Robert Walters is one of the world's largest specialist professional recruitment consultancies with 53 offices spanning 24 countries.

We've helped thousands of professionals find permanent, contract and interim roles with leading global corporations, small to medium sized companies and innovative start ups. Our specialist recruitment focus includes: accountancy and finance, banking, engineering, operations, legal, IT, sales, marketing, procurement & logistics, HR and support/administration.

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