Senior Compliance & MLRO Officer | ADIB Bank Careers 2021

Senior Compliance & MLRO Officer | ADIB Bank Careers 2021


Senior Compliance & MLRO Officer
Job: Full Time
London, United Kingdom

Job Description
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.

Responsibilities:

  • 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

Requirements:

  • 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.

ADIB Bank 

TitleSenior Compliance & MLRO Officer | ADIB Bank Careers 2021
Hiring OrganizationAbu Dhabi Al Islami (ADAI)-UK
Job LocationNA,One Hyde Park, London, GB
Date PostedSep/05/2021
Base SalaryGBP
Employment TypeFull Time
Valid UntilN/A

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