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AVP Business Partnership - Business and Wholesale Banking

AVP Business Partnership - Business and Wholesale Banking

National Bank of Ras Al-Khaimah PJSCUnited Arab Emirates
2 منذ أيام
الوصف الوظيفي

Overview

As AVP of Business Partnership, you’ll be the driving force behind ensuring our business and wholesale banking operations not only meet regulatory standards—but thrive within them. Your mission : to translate complex regulations into actionable strategies that empower sustainable growth, innovation, and operational excellence.

You’ll report directly to our Executive Vice President & Head of Regulatory Compliance & Business Partnering, working side-by-side with a dynamic team of four passionate professionals and a broader network of 12 cross-functional collaborators. Together, you’ll shape the future of our business—one partnership at a time.

What You’ll Be Doing

  • Serve as a trusted advisor to the Group Chief Compliance Officer, shaping compliance priorities and guiding strategic decision-making across the organization.
  • Design and execute robust compliance strategies that ensure full alignment with legal and regulatory requirements, both locally and internationally.
  • Monitor evolving regulations, assess their implications, and provide expert guidance to business units on adapting processes and products accordingly.
  • Lead the development and implementation of the Compliance Monitoring Plan (CMP), conducting quality assurance reviews to uphold regulatory standards.
  • Establish, maintain, and continuously enhance compliance policies, procedures, and internal controls to mitigate risk and ensure operational integrity.
  • Oversee regulatory interactions, ensuring timely and accurate responses, and coordinate enterprise-wide compliance procedures.
  • Develop and manage compliance training programs, ensuring content remains current and is delivered consistently across the organization.
  • Conduct compliance reviews, audits, and assessments, maintaining thorough documentation and reporting regularly to senior leadership.
  • Advise on compliance aspects of new product approvals and process changes, ensuring alignment with regulatory expectations and risk appetite.
  • Act as a strategic business partner to Wholesale, SME, and Personal Banking divisions, aligning compliance initiatives with business goals and risk frameworks.
  • Foster strong relationships with internal stakeholders, regulators, and external partners to support a culture of compliance and ethical conduct.
  • Lead a high-performing team, drive regulatory change initiatives, and ensure effective oversight by the Executive Leadership Team to support strategic objectives.

What We’re Looking For

  • Education : Master’s degree in finance, Accounting or any related field is required, degree in law is preferred
  • Experience : Minimum 10+ years of experience in the Compliance function. Advantageous if an ex-regulator / auditor
  • Industry Exposure : Experience in banking or financial services
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    إنشاء تنبيه وظيفي لهذا البحث

    Partnership • United Arab Emirates