Enterprise Compliance Management

• Develop and maintain the GCC compliance framework aligned with global policies and regulatory requirements.
• Manage compliance policies procedures and control standards.

• Ensure compliance with applicable regulations across supported jurisdictions.
• Provide advisory support for new products business initiatives and outsourcing.

• Conduct compliance reviews control testing and monitor regulatory exceptions.
• Track compliance issues and recommend corrective actions.

• Develop and update compliance policies SOPs and governance documents.
• Strengthen and monitor internal control effectiveness.

• Manage compliance incidents regulatory breaches and audit findings.
• Drive root cause analysis and remediation.

• Oversee compliance for vendors and outsourced services.
• Partner with Legal and Procurement on compliance obligations.

• Prepare compliance reports dashboards KCIs and committee updates.

• Collaborate with GCC leadership global compliance teams and regional stakeholders.

• Conduct compliance training and promote awareness of policies and ethical standards.

• Embed compliance into new business initiatives process transitions and transformation programs.

Compliance & Regulations

• Knowledge of banking compliance regulatory frameworks and conduct risk.

Governance

• Experience in policy development controls and compliance monitoring.

Risk & Controls

• Strong analytical skills with experience in issue resolution and remediation.

Stakeholder Management

• Excellent communication and collaboration with global and cross-functional teams.