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This role shall take ownership of the delivery of the regional (MENA) compliance monitoring plan, combined with the operational management of team, to ensure & assess the adequacy of policies, controls and governance associated with all regional regulatory frameworks. This regional role shall also evaluate, manage and mitigate any risks linked to non-compliance. In conjunction, the role provides a strong business support & advisory mechanism, within the organisation, to ensure every angle of compliance policy are "factored-in" across all business segments within the MENA jurisdictions. You will support the Regional Compliance Head, from both an operational and reporting prospective whilst also overseeing the ongoing process review & implementation of upgrade, ensuring all the banking activities are aligned to regulation change and policy of best practice.
The successful candidate should be a highly technical compliance professional who is able to demonstrate up to 15 years of experience within a regulatory or compliance monitoring based role. This exposure needs to be come from an international (or bulge bracket) banking institution with a focus to either MENA or other developed financial services hubs. The nature of this role, at a Vice President level, will also demand that the candidate is able to train and mentor staff from both a technical and leadership stand-point. The regional nature of the coverage & job mandate, shall require a strong communicator, with a gravitas to execute strong and technically astute decisions allowing for compliant procedure and business continuity. The candidate's ability to write reports, support top-management and present findings shall also be critical within this search criterion.
Internal Number: 6236579
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