marketing manager

operations manager

finance manager

hr manager

safety officer

risk and compliance manager

Al Tayer Group

<div>
 <p>
  <strong>
   Job Purpose
  </strong>
 </p>
 <p>
  This role will support the Compliance Director in implementing, overseeing, and continuously improving the organization&rsquo;s compliance program, while managing daily compliance operations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Essential Roles and Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   Strategic Roles and Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Assist the Compliance Director in executing compliance program at the group level and across various business units.
  </li>
  <li>
   Oversee and manage all pillars of the compliance programs, ensuring adherence to relevant regulations and standards.
  </li>
  <li>
   Maintain Risk Matrix incl. identifying regulatory compliance obligations and prioritize areas for assessment.
  </li>
  <li>
   Drive change within the company based on shifts in compliance trends and related priorities.
  </li>
  <li>
   Stay updated on regulatory changes and legal frameworks impacting the industry. Prepare and present compliance reports to senior management. Advise the Director on necessary policy adjustments.
  </li>
  <li>
   Conduct regular risk workshops, audits and day-to-day risk assessments to identify, address and solve potential compliance issues.
  </li>
  <li>
   Provide advisory support on compliance related matters to Corporate functional teams and Business Units to ensure business activities and related policies and procedures meet compliance needs.
  </li>
  <li>
   Prepare compliance reports and present findings to senior management and regulatory bodies.
  </li>
  <li>
   Manage compliance investigations, including acting as a liaison between all corporate functions that might assist with investigations, along with external resources.
  </li>
  <li>
   Ensure a proactive approach to risk management and implement best practices.
  </li>
  <li>
   Identifying potential areas of compliance vulnerability, gaps and risks; developing and implementing corrective action plans.
  </li>
  <li>
   Collaborate with the Risk function and discuss compliance status on a timely basis to support and inform the quarterly update of the Corporate Risk Register and the associated corporate risk report.
  </li>
  <li>
   Solution-orientated risk management to enable sustainable business growth via risk mitigation measures.
  </li>
  <li>
   Balance governance, assurance and business growth.
  </li>
  <li>
   Perform other duties as required.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Functional Roles &amp; Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Maintain compliance department specific policies, forms, etc.
  </li>
  <li>
   Support Compliance Liaisons/Champions across key business units/corporate functions to allow for proper implementation and monitoring of compliance program across the group.
  </li>
  <li>
   Draft, review, and maintain compliance-related policies and procedures.
  </li>
  <li>
   Identify potential risks &amp; gaps of the compliance program.
  </li>
  <li>
   Continuously improve the compliance program.
  </li>
  <li>
   Draft and conduct compliance training.
  </li>
  <li>
   Oversee compliance training plan incl. annual training calendar.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Education/Certification and Continued Education
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in law, Business Administration, Finance, or a related field.
  </li>
  <li>
   Professional certifications such as CFE, CCEP, ACAMS, CIA, etc. preferred.
  </li>
  <li>
   Experience in various industries preferred.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Years of Experience
  </strong>
 </p>
 <ul>
  <li>
   Minimum 8 plus years of combined experience in compliance, auditing, investigations, etc.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Knowledge and Skills
  </strong>
 </p>
 <ul>
  <li>
   Knowledge of regulatory frameworks and compliance laws within the GCC.
  </li>
  <li>
   Demonstrated experience in managing and overseeing compliance programs, ideally within a technology focused environment.
  </li>
  <li>
   Proven ability to manage strategic initiatives, engage with stakeholders, and drive cross-function collaboration.
  </li>
  <li>
   Excellent analytical, written communication and business presentations skills in English (Arabic is a plus).
  </li>
  <li>
   Experience managing the regulatory intake process, performing regulatory compliance analysis and control mapping when there are new regulations or changes to existing regulations.
  </li>
 </ul>
 <p>
 </p>
</div>


Compliance Manager

Savington International Insurance Brokers LLC

<p>Key Responsibilities</p><p>Risk Management</p><ul><li>Develop and maintain a comprehensive risk management framework across operational, financial, and cyber domains.</li><li>Conduct periodic risk assessments and internal audits.</li><li>Monitor regulatory changes and assess their impact on internal risk policies.</li><li>Prepare quarterly internal control reports for submission to the CBUAE.</li><li>Support business continuity and cyber incident response planning.</li></ul><p>Compliance Oversight</p><ul><li>Lead the independent compliance function as mandated by the CBUAE.</li><li>Ensure adherence to AML, KYC, data protection, and whistleblowing protocols.</li><li>Draft and update compliance policies and professional codes of conduct.</li><li>Ensure all personal and policyholder data is stored within the UAE with secure backups retained for 10 years.</li><li>Oversee outsourcing controls and ensure no offshore outsourcing of core functions.</li><li>Liaise with regulatory authorities and ensure timely submission of compliance reports.</li></ul><p>Qualifications &amp; Experience</p><ul><li>Bachelor&rsquo;s degree in Law, Finance, Risk Management, or Business Administration.</li><li>Professional certifications such as FRM, PRM, ACAMS, ICA, or equivalent preferred.</li><li>Minimum 5 years of experience in risk and/or compliance within insurance or financial services.</li><li>Strong understanding of UAE regulatory frameworks, especially the Insurance Brokers Regulation 2024.</li><li>High ethical standards, analytical skills, and ability to work independently with unrestricted access to staff and records.</li><li>Fluency in English; Arabic is a plus.</li></ul><p>What We Offer</p><ul><li>Competitive salary and benefits package.</li><li>Hybrid work flexibility.</li><li>Opportunity to contribute to a fast-growing, regulation-forward insurance brokerage.</li><li>Direct engagement with senior leadership and regulatory bodies.</li></ul><p>Job Type: Full-time</p>

Risk and Compliance Office

bayzat

<div></div><div><div><div><b>Dubai, UAE
</b></div><div></div><div><b>Full time
</b></div><div></div><div><div><b>HYBRID
</b></div></div></div><div><div><div><b>Job description<br>
</b></div></div></div><p></p><div><div>
<div><b>Who we are:</b></div>
<div></div>
<div><div><div>Bayzat is at the forefront of transforming workplaces through innovative solutions in HR, Payroll, Finance, and Insurance. Renowned as a leading SaaS platform for employee benefits and a key player in the Insurance sector, we are committed to our mission: empower every company to create a remarkable workplace by supercharging people processes and payments.</div>
<div></div>
<div>As one of the MENA region's fastest-growing Scale-Ups, Bayzat is celebrated for its innovative product offerings, backed by over 300 team members from 35+ nationalities. Recognized by Forbes as a promising UAE-based startup and supported by leading VCs like Mubadala and Point72 Ventures, we are among the best-funded HRTech scale-ups in the region.</div>
<div></div>
<div>At Bayzat, culture is paramount. We are a principle-driven, merit-based organization where authenticity, collaboration, and unpretentiousness thrive. Joining Bayzat means immersing yourself in an environment of high achievers, tackling complex challenges, and constantly striving for success. Our culture inspires continuous learning and excellence, allowing you to work with and be inspired by some of the brightest minds in the industry.</div>
<div></div>
<div>Our journey to success is anchored in our commitment to innovation, empowering businesses with features designed to optimize efficiency and elevate employee experiences. Whether enhancing people processes, streamlining payments, or enabling smarter decisions, Bayzat is redefining what it means to create a truly remarkable workplace.</div>
</div>
<div></div><div><b>About the role:</b></div>
<div></div>
<div>We are looking for a Compliance Officer with a keen understanding of regulatory frameworks within the insurance and financial services industry. In this role, you will be responsible for ensuring that our operations comply with the relevant regulations, laws, and industry standards. You will collaborate with multiple teams, including Legal and Finance, to drive effective compliance programs and manage potential risks to the business.<br>
</div>
</div><div><b>Some high-impact responsibilities you will be entrusted with:</b></div>
<ul><li>Develop, implement, and maintain compliance policies and procedures.</li>
<li>Conduct regular compliance audits and risk assessments to ensure adherence to internal and external regulatory standards.</li>
<li>Monitor and report on compliance with regulatory requirements, identifying and addressing gaps where necessary.</li>
<li>Provide training and support to Bayzat staff on compliance-related matters to foster a culture of compliance.</li>
<li>Liaise with regulatory bodies, ensuring timely submission of reports and other documentation.</li>
<li>Investigate compliance issues, addressing concerns swiftly and effectively.</li>
<li>Stay informed on changes to relevant laws and regulations, ensuring Bayzat remains compliant in a constantly evolving landscape</li>
<li>Review and draft internal and external contracts to ensure adherence to compliance standards and legal requirements.</li>
<li>Collaborate with all departments to advise on and assist in embedding compliance and global best practices into all workstreams.</li>
</ul><div><b>What you will need to have:</b></div>
<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Finance, or a related field.</li>
<li>Professional certifications in compliance (e.g., CCEP) are a plus.</li>
<li>3-5 years of experience in a compliance role, preferably within the insurance or financial services industry.</li>
<li>Expertise in regulatory compliance, risk management, and internal controls.</li>
<li>Strong understanding of regulatory requirements and industry standards.</li>
<li>Proficiency in compliance management software and tools.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Strong communication skills in both English and Arabic.</li>
<li>Ability to work independently and as part of a team with attention to detail and accuracy.</li>
<li>Knowledge of legal frameworks related to compliance is a plus.</li>
<li>Experience in the UAE or Middle Eastern regulatory environment is preferred.</li>
<li>Strong ethical standards and integrity.</li>
<li>Ability to handle confidential information with discretion.</li>
<li>Remote working capability with occasional office visits.</li>
</ul>
<div></div><div><div><div><b>What&rsquo;s in it for you? Perks!</b></div>
<div></div>
<div>Bayzat is committed to creating an inclusive and collaborative working environment where everyone's background and ideas count. Our culture encourages members to be the best versions of themselves while taking advantage of our perks:</div>
<ul><li><b>Growth</b>: Fast-track growth opportunities for high-achieving members, with no rules around where, when, how, or how often.</li>
<li><b>Flexibility</b>: Work your way with remote, hybrid setups.</li>
<li><b>Well-being</b>: Open Leave Policy&mdash;empowering you to balance life, recharge, and thrive!</li>
<li><b>Inclusiveness</b>: From bi-weekly company-wide town halls/all-hands meetings to regular huddles, OKR tribe meetings, celebratory dinner parties, and annual awards ceremonies held in the Metaverse, you'll be joining a truly inclusive and engaging workplace.</li>
<li><b>Shared Ownership</b>: We make them shareholders! We open up rounds of ESOP twice to three times a year. And guess what, those who continue to perform and achieve great things are topped up, almost every round!</li>
<li><b>Kick-ass offices</b>: We have offices in UAE, Saudi, Jordan and India. One of our two Dubai-based offices is in the DIFC FinTech Hive, which is the first and largest financial technology accelerator in the Middle East, Africa and South Asia (MEASA) region.</li></ul></div></div></div></div></div><p></p>

Compliance Officer (UAE)

RAKBANK

<div>
 <p>
  <strong>
   About the Role
  </strong>
 </p>
 <p>
  Protego is seeking a highly skilled and experienced
  <strong>
   Compliance Manager
  </strong>
  to lead our regulatory compliance efforts within the UAE insurance sector. This pivotal role ensures our operations align with all applicable laws, regulations, and industry standards. You will serve as the primary liaison with regulatory authorities and play a key role in shaping a culture of integrity and compliance across the organization.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What You&rsquo;ll Be Doing
  </strong>
 </p>
 <p>
  As our Compliance Manager, you will:
 </p>
 <ul>
  <li>
   Advise senior management on UAE regulatory implications and strategic compliance matters
  </li>
  <li>
   Oversee regulatory submissions, filings, and notifications to ensure accuracy and timeliness
  </li>
  <li>
   Monitor compliance performance across business units and assess key risks
  </li>
  <li>
   Lead audits, inspections, and correspondence with regulatory bodies
  </li>
  <li>
   Develop and implement compliance strategies, policies, and controls
  </li>
  <li>
   Conduct compliance reviews, quality assurance, and maintain documentation
  </li>
  <li>
   Coordinate training programs and ensure up-to-date dissemination of compliance practices
  </li>
  <li>
   Provide advisory support on product approvals and process changes
  </li>
  <li>
   Drive a culture of ethics and regulatory awareness across the organization
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What We&rsquo;re Looking For
  </strong>
 </p>
 <ul>
  <li>
   A Master&rsquo;s degree in Finance, Accounting, Law, or Audit
  </li>
  <li>
   3&ndash;5 years of experience in compliance within a financial institution, preferably insurance
  </li>
  <li>
   Strong understanding of UAE insurance regulations, AML/CFT, and sanctions risks
  </li>
  <li>
   Familiarity with regulatory bodies such as the Central Bank of the UAE, DHA, and DOH
  </li>
  <li>
   Exceptional analytical, reasoning, and communication skills
  </li>
  <li>
   Proven ability to navigate complex operational environments and coach teams
  </li>
  <li>
   Arabic language proficiency is a plus
  </li>
 </ul>
</div>


Compliance Manager - Protego Insurance

First Abu Dhabi Bank

<div><b>Company Description</b><p><br>
Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole.</p><p>
Join us and leave your mark on the industry. Let's work together to achieve great things and unlock new possibilities for our employees, customers, and communities.</p><b><br>
Job Description</b><p><br>
Strategy:</p><ul><li>
Develop and implement business strategies aimed at prudently growing the market share of the Mortgage business across all mortgage products of FAB.</li><li>
Control attrition in line with the overall strategic direction of the bank.</li><li>
Build and sustain a long-term business profitability model by driving sales volumes through continuous product innovation and sustaining attractive product value-proposition, while controlling risk within acceptable levels through prudent lending policies and procedures.</li><li>
Lead key business projects aimed at facilitating the achievement of overall strategic objectives.</li></ul><p>
Invoice Processing:</p><ul><li>
Ensure timely and accurate processing of invoices in alignment with internal controls and financial policies.</li></ul><p>
Policy Management:</p><ul><li>
Maintain and update Standard Operating Procedures (SOPs) and the Mortgage Broker Channel Policy to reflect current practices and regulatory requirements.</li><li>
Review credit parameters and policies, provide feedback to management, suggest and initiate change as and when required to ensure products are competitive, and inline with changing market trends.</li><li>
Proactive reviews of policies, processes, and procedures in anticipation of changing market conditions to seize market opportunities and manage risk exposure within acceptable market standards.</li><li>
Manage Mortgage products pricing policies and sustain balance between profitability and competitiveness.</li></ul><p>
Risk &amp; Compliance Leadership:</p><ul><li>
Lead the execution of RCSA (Risk and Control Self-Assessment), KRI (Key Risk Indicators), and BCP (Business Continuity Planning) activities for the team.</li></ul><p>
MIS Reporting:</p><ul><li>
Prepare and deliver daily, weekly, and monthly Management Information System (MIS) reports for Credit, CAD, Brokers, and senior management, including pipeline analysis.</li></ul><p>
Stakeholder Coordination:</p><ul><li>
Follow up with Credit and CAD teams to ensure smooth processing and resolution of pending items.</li></ul><p>
Broker Management:</p><ul><li>
Oversee broker empanelment processes, ensuring compliance and timely onboarding.</li><li>
Manage renewal of Broker Agreements and Statements of Work (SOW).</li><li>
Handle agreement amendments, including changes to commission structures and other contractual terms.</li></ul><p>
External Relationships:</p><ul><li>
Maintain healthy relationships with developers, dealers, employers, brokers, valuers, Property Management companies and insurers to ensure continued mutual benefit.</li><li>
Build relationships with market information resources such as research firms, and peers in other banks. Effectively utilize the information in continuously managing the business strategy.</li></ul><p>
Product Management:</p><p>
Existing Products</p><ul><li>
Management and enhancement of existing products aimed at optimization of value proposition, product attractiveness, and maximization of profitability.</li><li>
Timely calibration of product parameters to sustain competitiveness, maintain acceptable risk levels, minimize costs, and improve overall profitability.</li><li>
Reviews, amendments and additions to product features and benefits to meet customer dynamic needs and sustain product competitiveness and attractiveness.</li><li>
Optimization of service quality standards and maintain customer satisfaction levels above industry standards.</li><li>
Build brand equity through strategic marketing campaigns.</li><li>
Competition benchmarking and highlight significant market changes. Propose amendments where necessary to ensure continued competitiveness and profitability.</li><li>
Ensure product knowledge is maintained at optimal levels by all front-lines including Branches, Sales Teams, Call Center, Priority Banking, Credit, Operations, and third-party providers.</li></ul><p>
New Products</p><ul><li>
Development of new and innovative products to cater to varying customer segments, and to create new markets targeting opportunities.</li><li>
Drive for change and continuous product improvement, through identification and seizing of opportunities to target new segments and markets.</li><li>
Planning product strategies in line with overall business and bank&rsquo;s direction, and within the available resources and capabilities.</li><li>
Thorough knowledge and understanding of the market dynamics, and competitors.</li><li>
Remain abreast with latest industry trends and global product innovations.</li><li>
Thorough planning and development of product programs, effective coordination across departments and leadership of task forces to facilitate timely implementation of product</li></ul><p>
Campaigns/Promotions/Special Packages</p><ul><li>
Development of creative seasonal campaigns, promotions, and special packages to maintain share of voice, brand awareness, and boost business volumes.</li><li>
Build product equity, steer targeting strategies, and facilitate customer loyalty.</li><li>
Maximize cross-sell and up-sell opportunities through varying incentive programs</li></ul><p>
The role requires a proactive approach to managing documentation, coordinating with internal and external stakeholders, and ensuring compliance with operational standards. The candidate will be expected to lead risk assessments, maintain policy documentation, and support decision-making through structured reporting and analysis</p><ul><li>
Functions within the framework and boundaries of Group policies as well as overall organizational and governance frameworks<b>.
</b></li><li>Authorized to take decisions as per the approved authorization matrix.</li></ul><br>
<b>
Qualifications</b><br>
<ul><li>
A Master&rsquo;s degree in business or equivalent.</li><li>
Minimum of 15 years of banking experience (of which minimum 10 years in Product Management)</li><li>
Excellent project management skills.</li><li>
Excellent strategic development skills,</li><li>
Must have excellent communication skills &ndash; written and verbal.</li><li>
Good knowledge of banking operations, policies and procedures.</li><li>
Must be able to develop and execute research program, marketing &amp; communications promotional programs.</li><li>
Has got to be a team player with proven interpersonal and strong leadership skills</li></ul></div>

VP- Service Manager - Mortgage Brokerage Channel

Ascends Global Market

<p><b>Location:</b> Dubai, UAE<br/><b>Job Type:</b> Full-Time</p><p><b>About Us</b></p><p>We are a growing Forex brokerage firm committed to providing world-class trading services to retail and institutional clients. We are seeking a motivated and detail-oriented <b>Risk Manager</b> to join our team and help ensure the stability, compliance, and growth of our operations.</p><p><b>Key Responsibilities</b></p><ul><li>Monitor and manage daily trading risk across all client accounts.</li><li>Analyze exposure, liquidity, and profitability to ensure effective risk mitigation.</li><li>Utilize and manage <b>risk management tools and software</b> (MT5 admin, liquidity bridges, third-party risk plugins, BI dashboards, etc.).</li><li>Identify and categorize clients (profitable traders, high-risk traders, scalpers, etc.) to optimize.</li><li>Provide actionable insights and <b>new ideas to improve brokerage operations, strategies, and risk management frameworks</b>.</li><li>Collaborate with compliance, dealing desk, and management to ensure efficient workflows.</li><li>Prepare regular reports on client exposure, trading patterns, and broker risk.</li></ul><p><b>Requirements</b></p><ul><li><b>2&ndash;3 years of proven experience</b> in a Forex brokerage risk management role.</li><li>Strong understanding of <b>financial markets, trading operations, and brokerage structures</b>.</li><li>Proficiency in <b>risk management software, trading platforms, and data analysis tools</b>.</li><li>Ability to analyze large sets of client and market data.</li><li>Innovative thinker with the ability to propose and implement <b>process improvements</b>.</li><li>Strong communication and problem-solving skills.</li></ul><p><b>What We Offer</b></p><ul><li>Competitive salary package.</li><li>Career growth opportunities in a fast-expanding brokerage.</li><li>Dynamic and collaborative work environment.</li></ul><p>Job Types: Full-time, Part-time, Permanent</p><p>Experience:</p><ul><li>Forex Risk manager : 2 years (Preferred)</li></ul>

Risk Manager - Forex Brokerage

Emirates Islamic

<div><p><b>Organization Unit Purpose
</b></p><p>IB Operations &amp; Governance also known as 'back office', provides support to the client facing teams known as the 'front office'. The front office generates business for the platform, and operations ensure that the transactions are settled in an efficient, controlled, timely manner. Investment Banking Operations is a specialist operations role that requires understanding of the Capital Market activities of the unit.
</p><p>The purpose of this organization unit is to work side by side with business units across Investment Banking (Emirates NBD Capital Limited and Emirates NBD Capital PSC) so that business transactions are executed and administered successfully and smoothly. Governance team structure rules, practices, and processes to direct and manage the company efficiently.
</p><p>Corporate governance is important because it creates a system of rules and practices that determines how a company operates and how it aligns with the interest of all its stakeholders. Good corporate governance fosters ethical business practices, creates transparent rules and controls, guides leadership, and aligns the interests of shareholders, directors, management, and employees which lead to financial viability.
</p><p>Successful companies strive to have exemplary corporate governance. It is not enough for a company to be profitable; it also must demonstrate good corporate culture through environmental awareness, ethical behavior, and other sound corporate governance practices.
</p><p>The four P's of corporate governance are people, process, performance, and purpose.<br>
</p><p></p><p><b>Job Purpose
</b></p><p>The job holder is expected to handle the below responsibilities.
</p><ul><li>Assist the line Manager in preparing SOPs, policies and processes for Emirates NBD Capital Limited &amp; Emirates NBD Capital PSC
</li><li>Review any amendments prior to update of process / procedure from a Governance Standpoint and recommend corrective and control points if required.
</li><li>Oversight of the EmCap risk and controls and ensure strict compliance.
</li><li>Monitor, track and report on external / internal audits pertaining to EmCap and ensure corrective action is taken to meet strategic and business objectives and timely closure of audit observations.
</li><li>Reviews the frequency of internal and external audits and how any issues that those audits raised have been handled.
</li><li>Assist Line Manager in implementing Audit recommendations.
</li><li>Assist in preparing Board files.
</li><li>Policies and procedures for reconciling conflicts of interest (how the company approaches business decisions that might conflict with its mission statement)
</li><li>Review of vendor agreements to align with Group policies and Master Agreements
</li><li>RFIs / Surveys / Questionnaires received from the Regulator / Markets and work with business to complete them by the due date
</li><li>Keep a track of all data requests received from the Regulator ensuring they are addressed on time working closely with EmCap Compliance
</li><li>Responsible of conducting the annual SCA and related markets license renewal procedures, and licenses for any new activities.
</li><li>SPOC for any issues raised during the Compliance monitoring and QA reviews.
</li><li>Any concerns of data leakage or cyber security event needs to be highlighted to EmCap OPS and Compliance.
</li><li>When notified of any suspicious transactions (fraudulent) highlighted by Business or Compliance and escalate to EmCap Head of Gov &amp; Ops for review and further escalation as required.
</li><li>Work closely with Business and Operations to remediate any customer data/agreement related gaps / issues.
</li><li>Assist Group / EmCap Compliance by working closely with Business / Operations / IT and providing the
</li><li>customer data / information pertaining to the regulatory and Annual FATCA/CRS submission.
</li><li>Monitor the compliance of all employees with the Employee Handling Policy, PAD, PI, Wall Crossing, Code of Conduct and any other Group Policy related concerns from a governance standpoint.
</li><li>Assist in review of processes, policies, Operational Risk Control Assessments (ORCAs,) Key Control Assessments (KCAs), Key Risk Indicators (KRIs)
</li><li>Ensure adherence to the Operational Risk framework/ policy for ENBD within C&amp;IB (inclusive of Business Continuity and other Information Security policy / requirements)
</li><li>Conduct learning sessions and staff training pertaining to any issue/ process improvement / new regulation etc. from a governance standpoint
</li><li>Ensure that all user access reviews for business are completed within the required timeframe.
</li><li>Ensure that all ENBD Group Mandatory Trainings are complete by all staff within the required timeframe
</li><li>NPPA&rsquo;s to be raised by EmCap and monitored for closure in a timely manner
</li><li>Initiate process development/amendments as applicable with GOPS, Ops risk, Compliance teams and ensure that NPPA is signed off within the project/ planned timelines.
</li><li>Assist Line Manager for any new initiatives taken up by EmCap (pertaining to UAE / regulatory requirements or as part of overall organizational / process improvement)
</li><li>Assist Line Manager in implementing the Identified opportunities to automate and make the processes efficient to ensure that EmCap business teams are served in an efficient way.
</li><li>Liaise with various internal stakeholders such as GOPS, IT, Tanfeeth, business teams, OpRisk, Legal &amp; Compliance to ensure that the project deliverables are met as per the timelines.
</li>Any other Governance related support for the line manager<br>
<li>
</li></ul><p></p><p><b>Job Content
</b></p><p>1. Review of transaction documents
</p><ul><li>Interact with business for obtaining documents missing in transaction pack
</li><li>Review documents and convey feedback to the business teams
</li><li>Participate in internal discussions/conference calls to form a consensus on documents
</li></ul><p>2. Arranging internal approvals/vetting of transaction documents
</p><ul><li>Interact with internal legal department, INA, Risk, Compliance, AWAI and any other related department for seeking their input/concurrence on documents or part of the document.
</li><li>Participate in internal discussions/conference calls to form a consensus on documents
</li></ul><p>3. Coordinating with different departments for the execution of transaction
</p><ul><li>Coordinate with Compliance, Legal, FIN, other concerned departments for the execution of transaction and removal of bottlenecks.
</li></ul><p>4. Assistant Manager Governance &amp; Business Support
</p><ul><li>Assist the Line Manager in supervise the work of Operations &amp; Gov. Set their annual objectives and review their performance.
</li></ul><p>5. Responding to inquiries of INA, OPS Risk, GCD, GCCS and other departments of Bank.
</p>Assist the Line manager in interacting with various departments across the Emirates NBD to answer their queries/questions, provide them required reports and participate in Bank-Wide Initiatives<br>
<ul><li>
</li></ul><p></p><p><b>Education
</b></p><ul><li>University Degree/ Post graduation
</li>Professional Certification (Such as Banking Diplomas)<br>
<li>
</li></ul><p></p><p><b>Experiences
</b></p><p>Industry
</p><p>5 years in Investment Banking or Corporate Banking
</p><p>Regional
</p><p>5-10 years in UAE or the GCC
</p><p>Functional
</p><p>5 to 7 years in Business Support role or Compliance role<br>
</p><p></p><p><b>Knowledge &amp; Skills
</b></p><p>Technical :
</p><ul><li>Knowledge of Investment Banking functions - Global Capital Market transactions and settlements &ndash; (DCM /ECM transactions including IPO settlements), Loan Syndications, M&amp;A transactions, knowledge of Banking Laws and Regulations, Commercial Laws, Basic Accounting Rules, Invoicing &ndash; payables &amp; receivables, Premise Project management, Company Secretarial skills, review of contracts/agreements, vendor management
</li><li>DIFC/SCA/Central Bank regulations
</li><li>IT system testing/implementation
</li></ul><p>Managerial :
</p><ul><li>Planning, Organizing, Leadership, Control, Communication
</li>Skills, Result Oriented<br>
<li>
</li></ul><p></p><p><b>Behavioral Competencies
</b></p><ul><li>Analytic, strategic and lateral thinking
</li><li>Team player, interpersonal skills
</li>Self-starter and works with minimum supervision<br>
<li>
</li></ul><p></p><p>#LI-KS1</p></div><p></p>

Manager - Governance

Explore 9329+ Risk and compliance manager in Dubai this October. Find roles across top companies and apply now to boost your career.