Compliance professional seeking opportunity in Dubai

Available
Serial No: 68584
Skills keywords: banking, compliance, legal

List Of Qualifications & Related Skills:

BA Honours degree English Literature
international Compliance Assiciation (ICA) UK diploma in Conpliance with merit

Previous Employment Details:

Consumer Credit Compliance Manager - responsible for oversight of the Banks Consumer Credit regulated activities. Managing any breach remediation, corresponding with regulators and official bodies to ensure there is a clear and concise communication channel. Acting as a support and control function to help educate staff of their responsibilities as well as introduce and oversee risk controls. 2015- present

Compliance Manager - responsible for the company’s compliance function. Introducing policies and procedures, risk control and management. 2014-2015

Current location:  Scotland, United Kingdom - View on map
Nationality: British
Preferred Sector of Employment:  Banking Insurance and Financial Services, General Management
Spoken languages: english
Location I am interested in working: Anywhere
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