job details

New Sourcing International (NSI) / Bluefin Talent have partnered so to offer a specialized recruitment solution within the Consulting and Financial services domains.

Bachelor degree with professional qualifications such as CAMS/ CCO/ CIA. 

A minimum of 5-8 years’ experience in a major banking institution or regulatory agency out of which 8 years should be in a supervisory role relating to Compliance or Internal Audit. 

Required Special Skills: 

Good understanding of the relevant regulatory pronouncements of the Group regulators including but not limited to QCB, QFMA, QFC, FSA, MIFID, MAS and Banque de France, Federal Swiss Banking Commission regulations and other relevant pronouncements impacting the Group’s operations. 

Knowledge of Prudential Regulation is an essential (Liquidity risk management, •Credit risk management, •Market risk management, •Asset and liability Management,• Banking or asset management industry and products; 

Accounting or similar professional qualification is advantageous for some, but not all, roles 

Excellent oral and written communication skills (including report writing) in English and Arabic. Knowledge of additional foreign languages (French) would be desirable. 

Ability to analyze the impact of changes in the relevant regulations on the Group’s compliance risk profile for the Group's operations. 

In depth knowledge of banking policies/ procedures, regulatory and best practice pronouncements pertaining to Tax Compliance and Corporate Governance 

Planning, organizing and analytical ability. 

Problem solving/ decision making skills. 

Personal integrity and self-management. 

Assertive. 

Ability to motivate and lead teams from diverse cultural backgrounds.