Compliance Manager | Bank of China Abu Dhabi

Compliance Manager | Bank of China Abu Dhabi

Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide.
Over the past century, Bank of China played an important role in China’s financial history. It was established in 1912 pursuant to the approval of DR. Sun Yat-sen. In the following 37 years the Bank served as the central bank, international exchange bank and specialized foreign trade bank successively. In 1949, Bank of China became the state-designated specialized foreign exchange bank. In 2003, it was named by the State Council as one of the pilot banks for joint-stock reform of wholly state-owned commercial banks. On August 26, 2004, Bank of China Limited was formally incorporated in Beijing as a state-controlled joint stock commercial bank

Compliance Manager | Bank of China Abu Dhabi | Apply Now

JOB TITLE: Assistant Manager
DEPARTMENT: Compliance & AML
REPORTS TO: Department Manager
SUMMARY:

The Assistant manager coordinates the creation, review and implementation of policies and procedures established by the agencies that regulate the Bank. Apply and interpret audit and compliance requirements for various departments.

The Assistant manager a crucial role in ensuring the accuracy, accessibility, traceability, and compliance of all documents within the organization relevant to the department.
DUTIES AND RESPONSIBILITIES:

Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities.
Reviewing financial statements to ensure that all accounting entries are accurate and reconciling bank accounts to ensure that all transactions have been properly recorded.
Preparing reports summarizing banking activity for federal regulators as required by law.
Working with the bank’s management to develop policies related to compliance with regulations.
Explaining the requirements of regulations to bank employees, including managers and tellers, so that they can comply with laws and regulations.
Reviewing data stored on computer databases to identify possible fraudulent activity.

EDUCATION/EXPERIENCE:

Degree in Business Administration or a related field, a minimum GPA of 2.7
Fresh Graduate
Proficiency in English language written and spoken

SKILLS:

Excellent negotiation and influencing skills.
Analytical/problem solving and quantitative abilities.
Excellent written and verbal communication skills for preparing reports, documents and presentations and communicating effectively with stakeholders.
Proficiency in word, excel, power point.
Organizational and planning abilities including work under pressure and tight deadlines.
Familiar with relevant local laws & regulations, standards and market practices in the UAE.
Manage multiple tasks concurrently.

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