JOB DESCRIPTION
Role : Compliance Governance and Monitoring Manager
Location : Abu Dhabi
Role Purpose:
The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Group Compliance program. This will include support in tracking policies and procedures, training strategy, resource management, Ml and reporting, vendor management, budget coordination, information security and Business Continuity liaison.
This role also will support the Primary Business Operational Risk Management (BORM) for GCD by acting as the secondary BORM, which includes issues management, incident reporting, compliance risks library, KRIs in GRC system and Risk & Control Self-Assessment (RCSA) controls testing.
The jobholder will also support the Group-wide Compliance Monitoring and Assurance Testing (CMAT) function which applies a risk-based approach to monitor and test the First Line of Defense activities related to compliance risks. CGA unit provides a shared service to the other units within GCD, specifically the Financial Crime Compliance (FCC), Regulatory Affairs Unit (RAU), International Branches Compliance (IBG Compliance) and the offshore Compliance Operations Center (COC).
Key Accountabilities of the role
Ensure effective implementation of the Group’s Compliance strategy within the team’s remit.
Specialist Skills / Technical Knowledge Required for this role:
Previous experience required (if any)
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