Recruitment Advertisement (Senior Manager/Compliance Department)

Senior Manager in Compliance Department

About the Bank:

China construction Bank (DIFC Branch) (CCB DIFC) is a branch of China Construction Bank Corporation. CCB DIFC Branch, holding a Category 1 license, carries out banking business in or from the DIFC. CCB DIFC intend to continue increase its relationships with the Chinese Clients and actively engage in expanding its business offerings in the MENA region to local government, sovereign entities and corporates participating in Sino-UAE economic and trade activities also.

Duties

1.Provide regulatory second line of defence assurance, working with counterparts in all

lines of defence to provide an end-to-end oversight mechanism;

2.Provide timely compliance advisory and support to the business units focusing on commercial banking products;

3.Build and maintain productive business relationships with business partners across all of CCB’s product offerings;

4.Provide compliance advice to the business on regulatory developments from all impacted regulatory jurisdictions;

5.Advise on the rollout and implementation of Group-wide Compliance policies and produces;

6.Provide proactive business advice on policy initiatives, projects, new business developments and process improvements;

7.Execute other duties as directed by the CCB Head of Compliance.

Requirements:

     Qualifications

1.Bachelor’s degree (preferably in law) or higher in a relevant discipline;

2.Compliance certifications such as ACAMs are considered an asset;

3.proficiency in Mandarin will be added as advantage

Experience

1.Minimum of 10 years of experience in a reputed bank or any financial institution, with direct exposure to business banking or other wholesale business segment;

2.Minimum of 7 years of experience in Compliance, with a demonstrably strong understanding of financial crime rules, requirements, risks and risk management principles;

3.Excellent understanding of Dubai Financial Services Authority (DFSA) and Central Bank of the United Arab Emirates’ (CBUAE) requirements;

4.Strong interpersonal, negotiation and facilitation skills;

5.Team player, able to meet tight deadlines and manage challenging workload;

6.Focused on driving tasks to completion with pace, whilst retaining a high level of attention to detail and accuracy.

Work Location

DIFC, Dubai

Apply the Job

The job opening will be valid until 24 February, 2023. If you are interested in this job and have full confidence that you are suitable for this Job, please forward your CV and Salary Expectation (Mandatory) to our email address:

recruitment@ae.ccb.com,

Your CV will be handled confidentially and cautiously.

Please note only shortlisted candidate will receive the call from us.