Senior Compliance Officer - Quality Assurance Compliance

RAKBANK
Dubai
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 8+ yearsSkills: ["Analytical","Problem-solving","Communication","Ethical judgment","Independent work"]

Lead and oversee the Compliance & Monitoring function to ensure adherence to regulatory requirements and internal Financial Crimes (FCC) policies. Develop and implement compliance monitoring programs, conduct assessments and audits to identify and mitigate risks, and provide strategic guidance to senior management. Support the Head of Compliance Assurance & Monitoring in maintaining the FCC compliance framework, promote an ethical compliance culture through training, and report findings to leadership.

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FursaFursa
RAKBANK
RAKBANK
2 days ago

Senior Compliance Officer - Quality Assurance Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Lead and oversee the Compliance & Monitoring function to ensure adherence to regulatory requirements and internal Financial Crimes (FCC) policies. Develop and implement compliance monitoring programs, conduct assessments and audits to identify and mitigate risks, and provide strategic guidance to senior management. Support the Head of Compliance Assurance & Monitoring in maintaining the FCC compliance framework, promote an ethical compliance culture through training, and report findings to leadership.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Lead and manage the Compliance & Monitoring function to ensure adherence to regulatory requirements and internal policies.
  • •Develop and implement compliance monitoring programs and strategies.
  • •Conduct regular assessments and audits to identify and mitigate compliance risks.
  • •Provide strategic guidance and recommendations to senior management on compliance matters.
  • •Support the Head of Compliance Assurance & Monitoring to maintain a robust FCC compliance framework and report findings to leadership.

Key Requirements

  • •Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • •Minimum 8 years of experience in a compliance role, focused on financial crimes compliance.
  • •Proven experience developing and implementing compliance monitoring programs.
  • •Strong knowledge of FCC regulatory requirements and industry standards.
  • •Excellent analytical, problem-solving, and communication skills to assess risks and influence senior stakeholders.
Experience:8+ yearsFinancial crimes compliance
Skills:AnalyticalProblem-solvingCommunicationEthical judgmentIndependent work

Company Brief

RAKBANK
RAKBANK is a United Arab Emirates-based bank offering personal, business, and commercial banking services, including accounts, cards, loans, deposits, and digital banking products. It serves retail customers and SMEs across the UAE.
Industry: Banking
Company Size: Large (251 to 1,000 employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Ras Al Khaimah, United Arab Emirates
Founded: 1976
WebsiteLinkedIn