Head/AGM Compliance Leading Bank Muscat Oman


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Post Details
Job Title	Head/AGM Compliance Leading Bank Muscat Oman
Type	Consultant
Company Profile	One of the Leading Bank in Oman.

Experience	10+ Years
Level	AGM/ Head
Job Description	Ensure that the bank operates in compliance with all applicable regulations, legal requirements and practices corporate governance. Responsibilities: Developing the Compliance Manual. Provide a comprehensive monitoring & control mechanism. Monitor and report upon the levels of compliance of the bank, highlighting deviations and recommending action. Periodically update the business unit with the latest/applicable regulations. Develop policies for client acceptance and Anti Money- Laundering measures. Implement systems for transaction surveillance. Implement compliance Risk Management program. Develop effective compliance training program for all employees bank.

Candidate Profile	Specifications: Graduate or Post Graduate 10-15 years banking experience of which at least 5 years in Compliance and/or Audit. Familiarity with banking laws, governance and AML & Very Good Understanding of Risk.