Specialist – Regulatory Compliance

Full-Time
  • Full-Time
  • Abu Dhabi, UAE
  • AED 1000 - 15000 SAR / Month
  • Salary: AED 1000 - 15000

ADCB

Abu Dhabi Commercial Bank (ADCB) was shaped in 1985 as a public shareholding organization with restricted risk, following the consolidations between Emirates Business Bank, Government Business Bank, and Khaleej Business Bank, which was laid out in 1975.

Specialist – Regulatory Compliance Jobs in Abu Dhabi, UAE

Abu Dhabi Commercial Bank (ADCB) – Abu Dhabi, UAE

  • Job Location:- Abu Dhabi, UAE
  • Company:- Abu Dhabi Commercial Bank (ADCB)
  • Education:- Bachelor’s Degree in relevant specialization
  • Nationality:- Any Nationals
  • Gender:- Male / Female
  • Number of Vacant Positions:- Not Mentioned
  • Salary:- Negotiable
  • Job Type:- Full-Time
  • Job Categories:-  Administration

About ADCB

Abu Dhabi Commercial Bank (ADCB)PJSC (Arabic: بنك أبوظبي التجاري) (ADX: ADCB), ordinarily called ADCB, is a bank in the Unified Bedouin Emirates.

Abu Dhabi Commercial Bank (ADCB) was shaped in 1985 as a public shareholding organization with restricted risk, following the consolidations between Emirates Business Bank, Government Business Bank, and Khaleej Business Bank, which was laid out in 1975.

The Public authority of Abu Dhabi through the Abu Dhabi Investment Council  (ADIC) holds 62.52% of ADCB shares; the rest is held by different foundations and people. ADCB is the third-biggest bank in the UAE as far as monetary record size and offers a scope of business and retail banking administrations to its clients.

Starting around 30 September 2018, it utilizes north of 5000 individuals serving retail and corporate clients. Besides 56 branches in the UAE, it has 1 branch in Jersey. It likewise works out of agent workplaces in Singapore and London.

On January 2019, a 3-bank consolidation was declared between ADCB, Association Public Bank, and Al Hilal Bank. The joined bank keeps on working as ADCB in spite of the fact that Al Hilal Bank works, as an independent Islamic bank combined under the new gathering substance.

ADCB Gathering will turn into the fifth biggest bank in the district with roughly 1 million clients.

Administration Commitment
We want to furnish you with an extraordinary financial encounter, so we assure to address your administration demand within three working days.

Straightforward Banking
We are focused on being clear and direct, furnishing you with all the data expected to settle on the most ideal choices.

Your cash is in safe hands
ADCB offers you a large group of records tweaked to meet your everyday and long-haul needs.
Partake in a consistent financial involvement in ADCB

Access one of the biggest branch networks in the UAE combined with extraordinary accommodation energized by mechanically progressed banking.

adcb1 Specialist - Regulatory Compliance

Job Title – Specialist – Regulatory Compliance Jobs in Abu Dhabi, UAE

Responsibilities:

  • Regulatory and Compliance Advisory:
  • Review, assess, advise on and obtain approval for all new and amendments to products services and business initiatives to ensure compliance risks are identified and appropriately mitigated Review, advise on and obtain approval on bank wide policies and procedures and client facing forms to ensure in line with regulatory requirements Conduct gap analysis on new/amended laws and regulations, interpret results, map the regulation to respective business units and release necessary communication; implement all new/amended regulations across the Bank, its subsidiaries and Branches to ensure compliance with regulatory requirements Provide compliance advisory services for all ad-hoc requests and support/guidance on internal projects to ensure any compliance risks are identified and mitigated/addressed Maintain the regulatory breach register and decide on materiality of issues to be reported to regulators, maintain the Regulatory Matrix and ensure it is kept updated with latest regulation in order to run the compliance monitoring plan and the compliance self certification
  •  Conduct Compliance:
  • Administer the insider trading programme, including insiders list across the group, update records with Abu Dhabi Security Exchange (ADX) and manage blackout periods, to ensure compliance with SCA and ADX regulations Manage and administer other conduct compliance programmes (Whistleblowing, conflict of interest, Chinese walls etc.) and the Bank’s ABC programme to ensure they are managed effectively to mitigate conduct risk and accurate records are kept Contribute to/support the design and delivery of bank wide training in relation to conduct compliance and other regulatory implementations in order to advise and educate Bank employees and ensure fully compliant
  • Policies, Processes,Systems and Procedures:
  • Adhere to all relevant organisational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders
  •  Self-Management:
  • Manage self in line with the bank’s people management policies, procedures, processes and practices to ensure adherence and to maximise own contribution to business performance
  •  Customer Service:
  • Demonstrate Our Promise and apply the ADCB Service Standards to deliver the bank’s required levels of service in all internal and external customer interactions

Educational requirements:

  • Bachelor’s Degree in relevant specialization

Experience requirements:

  • A Minimum of at least 7 years of experience in banking/financial services sector with at least 5 years in the compliance environment

Desired Skills:

  • Knowledge of banking rules and regulations of UAE Knowledge of industry and global best practice

Qualifications:

  • Certificate in Banking, Accounting, or Auditing or experience with a reputable organization

Benefits:

  • Will be negotiated

Incentives:

  • Will be negotiated

How to Apply for Abu Dhabi Commercial Bank (ADCB) Careers?

If interested in this position, kindly click on the apply button and apply directly on the Abu Dhabi Commercial Bank (ADCB) Company Website

 

 

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To apply for this job please visit www.adcbcareers.com.

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