Senior Compliance & MLRO Officer | ADIB Bank Careers 2021
Senior Compliance & MLRO Officer
Job: Full Time
London, United Kingdom
The Compliance Officer/MLRO will support in the provision of a reliable and responsive advisory service on
regulatory matters, internal policy and compliance process requirements to ensure compliance with all applicable
Laws and regulation related to Commercial Real Estate offered by Abu Dhabi Al Islami (ADAI)-UK.
- Providing technical advice on a wide range of regulatory matters including:-
- Business Conduct (incl. Direct & Promotional Marketing (CAP) Code, Treating Customers
Fairly, , Complaint Handling, Outsourcing)
- Transaction Reporting
- Companies House Registrations and Returns
- Other Laws and Regulations applicable to UK Commercial Real Estate Business
- Bachelor’s Degree in Business and Finance
- Professional Certification e.g. CAMS certification
- 10 years’ experience in banking or financial services sector, of which a minimum of 5 years
must have been spent in Compliance.
For more details, please scroll down & see the details.
|Title||Senior Compliance & MLRO Officer | ADIB Bank Careers 2021|
|Hiring Organization||Abu Dhabi Al Islami (ADAI)-UK|
|Job Location||NA,One Hyde Park, London, GB|
|Employment Type||Full Time|
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