Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Review and improve the bank's financial crime compliance policies.
- Company: Join Robert Half, a leader in recruitment and employment services.
- Benefits: Enjoy competitive pay rates and opportunities for diverse experiences.
- Why this job: Make a real impact in banking compliance while working independently.
- Qualifications: 5+ years in banking compliance; fluent in Arabic and English.
- Other info: Diversity and inclusion are core values at Robert Half.
The predicted salary is between 43200 - 72000 £ per year.
Key Responsibilities: Conduct a thorough review of the bank\’s financial crime compliance policies and procedures. Interview key bank personnel to understand current practices and areas of concern. Perform a gap assessment to identify areas of improvement in the bank\’s financial crime compliance program. Provide recommendations for remediation and improvement based on your findings. Compile a detailed report outlining your findings and provide strategic advice to the client. Key Requirements: Minimum of 5 years\’ experience in banking compliance, internal audit, or a related field. Strong background in financial crime compliance, particularly in relation to banking practices. Fluent in both Arabic (written and spoken) and English. Proven ability to conduct interviews and assessments with key personnel. Strong analytical skills and experience in producing detailed reports. Ability to work independently and manage a short-term project effectively. Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to diversity, equity and inclusion. Suitable candidates with equivalent qualifications and more or less experience can apply. Rates of pay and salary ranges are dependent upon your experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: roberthalf.com/gb/en/privacy-notice. JBRP1_UKTJ
Interim Arabic Speaking Banking Compliance Manager employer: Robert Half
Contact Detail:
Robert Half Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Interim Arabic Speaking Banking Compliance Manager
✨Tip Number 1
Make sure to highlight your experience in banking compliance and financial crime during any networking opportunities. Connect with professionals in the industry on platforms like LinkedIn, and engage in discussions that showcase your expertise.
✨Tip Number 2
Prepare for potential interviews by practicing how you would conduct assessments and interviews with key personnel. Think about specific examples from your past experience that demonstrate your analytical skills and ability to provide strategic advice.
✨Tip Number 3
Familiarize yourself with the latest trends and regulations in financial crime compliance. Being knowledgeable about current practices will not only help you in interviews but also show your commitment to staying updated in the field.
✨Tip Number 4
Since this role requires fluency in Arabic and English, consider brushing up on your language skills if needed. Practice discussing compliance topics in both languages to ensure you're comfortable communicating effectively during the interview process.
We think you need these skills to ace Interim Arabic Speaking Banking Compliance Manager
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of the Interim Arabic Speaking Banking Compliance Manager. Highlight your relevant experience in banking compliance and financial crime compliance in your application.
Tailor Your CV: Customize your CV to emphasize your 5+ years of experience in banking compliance or related fields. Include specific examples of your work with financial crime compliance policies and any gap assessments you've conducted.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your fluency in Arabic and English. Discuss your analytical skills and your ability to conduct interviews and assessments, as these are crucial for the role.
Highlight Relevant Skills: In your application, make sure to highlight your strong analytical skills and experience in producing detailed reports. Mention any independent project management experience to demonstrate your capability to manage short-term projects effectively.
How to prepare for a job interview at Robert Half
✨Showcase Your Compliance Expertise
Make sure to highlight your experience in banking compliance and financial crime. Be prepared to discuss specific policies and procedures you've worked with, as well as any successful remediation strategies you've implemented.
✨Demonstrate Your Analytical Skills
Prepare to provide examples of how you've conducted gap assessments in the past. Discuss your approach to identifying areas for improvement and how you compiled your findings into actionable recommendations.
✨Fluency in Arabic and English
Since the role requires fluency in both languages, practice discussing compliance topics in Arabic. This will not only demonstrate your language skills but also your ability to communicate complex ideas effectively.
✨Prepare for Behavioral Questions
Expect questions about how you've managed short-term projects independently. Think of specific instances where you successfully navigated challenges and delivered results under tight deadlines.
