Senior Legal Analyst

2 weeks ago


England, United Kingdom Tiro International Full time

Our client, a large reputable local bank (listed entity) is looking to recruit a Senior Analyst - Compliance Assurance in Abu Dhabi.
We are looking for candidates who will assist in the implementation of internal control frameworks within Compliance and associated governance across key risk areas, tracking and validating the results, assisting in executing and reviewing compliance to the governance framework of Anti-Bribery and Corruption (ABC) to ensure satisfactory implementation across the bank.
Compliance Assurance:
Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of key controls from design and operating perspective.
Assist in developing ABC training including e-learning material as per the refreshed Policy & Procedure to ensure all materials include the latest expectations.
Employment type Full-time

Job function Accounting/Auditing and Legal
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Senior Legal Compliance Analyst/Legal Compliance Analyst
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