Senior Analyst

4 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.

The role is physically based in Abu Dhabi - UAE.

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.

Primary responsibilities of this position include:

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.
  • Perform Conduct Assurance reviews to ensure high ethical standards of integrity, fair dealing, and best practices and delivery of fair customer outcomes and market integrity.

Consumer Protection Assurance:

  • Perform review on Consumer Protection, ensuring that all requirements are met and any identified gaps that require remediated with corrective actions are identified.

Code of Conduct Assurance:

  • Assist in the review on the bank's Code of Conducts to ensure they are well designed and implemented to guide employees to make decisions that meet the highest standards of integrity, professionalism, and ethical behaviour.

ABC Framework and Assurance:

  • Manage ABC mailbox to process any Gifts and Entertainments (G&E) approval requests from the business and support functions in the bank, obtaining approval from the designated ABC Officer to ensure all requests and approvals are recorded in the G&E register.
  • Investigate any escalation on potential ABC breach coming from ABC mailbox and/or other sources and update in the ABC breach register to ensure all breaches are followed through to conclusion.
  • Assist in developing ABC training including e-learning material as per the refreshed Policy & Procedure to ensure all materials include the latest expectations.
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