Manager - Compliance Monitoring & Testing
OVI
About this role
Summary from our partner feed — apply on the employer site for the full posting.
About the Role We are searching on behalf of our client for this role. This position is not with OVI. Join a leading UAE bank as a Manager of Compliance Monitoring & Testing, where you'll lead the bank’s second-line assurance over its compliance obligations. You'll own the monitoring and testing plan, lead reviews of the first line, and report results to senior management and the Board.
Key
Responsibilities Design, own and maintain the annual risk-based compliance monitoring and testing plan. Lead and carry out compliance reviews, including scoping, walkthroughs, and testing. Rate findings by risk, agree remedial actions, and track them to closure. Challenge first-line control owners to improve the quality of controls. Prepare compliance monitoring reports for senior management and the Board. Review and improve the monitoring and testing methodology and tools.
Maintain the controls library and align testing with regulatory obligations. Liaise with Internal Audit, Risk, and external auditors. Lead, coach, and develop CMAT analysts and reviewers. Keep up to date with changes to UAE regulation. Your Profile At least 7 years in banking and financial services, with 4 years in compliance monitoring. Strong knowledge of UAE regulatory framework, including CBUAE regulations.
Proven experience in designing and running a risk-based monitoring programme. Experience reporting to senior management or Board-level committees. Experience managing or mentoring a team. Bachelor’s degree in Finance, Law, Business or related field. Excellent analytical, report-writing, and communication skills. What's Offered Opportunity to work with a leading UAE bank. Professional development and leadership opportunities. Competitive salary and
benefits package. Dynamic and supportive work environment. Ideal Candidate The ideal candidate is a seasoned compliance professional with a strong background in UAE banking regulations. You are analytical, communicative, and confident in challenging senior stakeholders. You thrive in a dynamic environment and are eager to lead and mentor a team while continuously improving compliance processes. #J-18808-Ljbffr. Compensation: 420 - 720.
At a glance
- Employer
- OVI
- Location
- Dubai
- Compensation
- AED 420 – AED 720
- Posted
- Yesterday
- Source
- en-ae.whatjobs.com
Explore similar hubs
Apply on employer site Apply on external site: WhatJobs ← All Private Sector
Similar openings
Same employer, location, or role family from our partner feed.
Senior Manager, Compliance Monitoring & Testing
OVI · Dubai
Posted Yesterday
Senior Manager, Compliance Monitoring & Testing at OVI in Dubai United Arab Emirates. UAE Bank (Client of OVI) is seeking a Manager of Compl…
View details →Governance & Compliance - Manager
Wasl Group · Dubai
Posted Yesterday
Governance & Compliance - Manager at Wasl Group in Dubai United Arab Emirates. Select how often (in days) to receive an alert: Born from the…
View details →Luxury Auto Strategy Expert
Mercor · Dubai
Posted Today
Luxury Auto Strategy Expert at Mercor in Dubai United Arab Emirates. About the job Mercor connects elite creative and technical talent with …
View details →Hindi Language Specialist - Fully Remote | Up to $30/hr
Mercor · Dubai
Posted Today
Hindi Language Specialist - Fully Remote | Up to $30/hr at Mercor in Dubai United Arab Emirates. About the job Mercor connects elite creativ…
View details →Strategic Enterprise Tech Solutions Consultant
NTT Limited · Dubai
Posted Yesterday
Strategic Enterprise Tech Solutions Consultant at NTT Limited in Dubai United Arab Emirates. NTT DATA is seeking a Technology Sales Speciali…
View details →Luxury Spa Therapist – Exclusive Resort Experience (Dubai)
Bvlgari Hotels & Resorts · Dubai
Posted Yesterday
Luxury Spa Therapist – Exclusive Resort Experience (Dubai) at Bvlgari Hotels & Resorts in Dubai United Arab Emirates. Bulgari Hotels & Resor…
View details →