Compliance Officer - Governance & Programmes Compliance Officer - Governance & Programmes …

Arab Banking Corporation
in Manama, Capital Governorate, Bahrain
Permanent, Full time
Last application, 16 Jun 19
Competitive
Arab Banking Corporation
in Manama, Capital Governorate, Bahrain
Permanent, Full time
Last application, 16 Jun 19
Competitive
Purpose: Responsible for managing/coordinating enterprise-wide Group Compliance projects and initiatives. This includes planning, developing and monitoring operational implementation of Group Compliance policies and standards and compliance related systems implementation.

Principal Responsibilities, Accountabilities and Deliverables of Role:

  • Ensure effective management and coordination of Group Compliance projects and initiatives
  • Develop and implement and effective governance per project and ensure proper coordination and tracking of resources and tasks
  • Develop relationships with sponsors and with all stakeholders
  • Assist with the development and implementation of necessary Group Compliance policies, standards and processes, including the development and delivery and supporting training requirements
  • Provide regular status updates of projects and initiatives to the Group Compliance Officer and senior management
  • Provide guidance and advice to Unit Compliance Heads of Group Compliance policies and standards
  • Assist with the development and implementation of the Group Compliance monitoring programme as required
  • Participating and contributing to ad hoc projects/tasks as instructed from time to time
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