وظائف مسئول تنظيم بالبنك العربى الافريقى الدولى

REGULATORY OFFICER

To ensure that bank complies with regulatory requirements, internal policies. In addition to Providing the Compliance opinion to all lines of business with regards to all compliance requirements to ensure adherence to relevant regulations.

QUALIFICATIONS

• Bachelor’s degree in commerce, business administration or any related discipline
• For Officer: Min of 0-3 years of experience in the banking sector
• For Sr. Officer: Min of 3 – 5 years of experience in the banking sector
• Sufficient banking experience in different fields
• Certified in Compliance international certificates
• In-depth knowledge of Banking Laws & Regulations