Our client is looking to hire a Compliance Manager for their ADGM institutional banking platform based in Abu Dhabi. This role shall heavily focus on the incorporation of new regulatory frameworks in a timely and efficient manner. Our client is a leading regioninstitution whom have a very well respected and well positioned corporate banking platform within the GCC market.
The Compliance Manager shall oversee and implement new regulations policies and reporting controls internally, whilst introducing governance frameworks linking to documentation and KYC policies to ensure group compliance alignment linking to financial crime and anti-money laundering. The focus of the role shall also include the analysis marketing material at a cross-border level to ensure all regulations are met and adhered to; whilst reviewing the terms and conditions attached to product and service offering.
The Compliance Manager must have at least 5yrs+ relevant compliance experience and be currently working within Capital Markets or Investment Banking. Living in Abu Dhabi is the preferred location for the client.