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    • Specialist, Compliance Monitoring - Charing Cross - First Abu Dhabi Bank (FAB)

    First Abu Dhabi Bank (FAB)
    First Abu Dhabi Bank (FAB) Charing Cross

    1 month ago

    Default job background
    Description

    Job Purpose:

    The Compliance Assurance Team (CAT) seeks a skilled professional to contribute to the annual risk-based Compliance Assurance Programme (CAP). The role ensures that FAB UK businesses, functions, and areas operate in accordance with local and wider rules and regulations.

    Key Accountabilities:

    • Collaborate within the CAT to support the Regional Head of Compliance, Europe in their responsibilities as SMF16.
    • Conduct compliance risk assessments and coordinate the Compliance RCSA.
    • Manage internal reporting, incident, and issue management.
    • Respond to internal and external audits.
    • Assist in regulatory risk assessment and create a risk-based CAP.
    • Develop Compliance Assurance procedures and monitoring templates.
    • Plan, execute, and report CAP reviews.
    • Maintain relationships with internal and external stakeholders.

    Qualifications & Experience:

    • Preferably educated to degree level with relevant qualifications (e.g., ICA, CISI, CAMS, IIA).
    • 1-2 years of experience in Compliance, preferably in banking.
    • Familiarity with UK regulation.
    • Strong communication, organisational, and problem-solving skills.
    • Able to work under pressure and maintain confidentiality.
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