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- Tasks: Review and improve banking compliance policies while interviewing key personnel.
- Company: Join Robert Half, a leader in recruitment and committed to diversity and inclusion.
- Benefits: Competitive pay rates based on experience and qualifications, with opportunities for growth.
- Why this job: Make a real impact in financial crime compliance and enhance your analytical skills.
- Qualifications: 5+ years in banking compliance; fluent in Arabic and English; strong analytical skills required.
- Other info: This is a short-term project role, perfect for those seeking flexible opportunities.
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 brush up on your knowledge of financial crime compliance policies and procedures specific to banking. Familiarize yourself with the latest regulations and best practices in the industry, as this will help you stand out during interviews.
✨Tip Number 2
Prepare for the interview by practicing how to effectively communicate your experience in conducting assessments and interviews. Think of specific examples where you've identified gaps and provided recommendations in previous roles.
✨Tip Number 3
Since fluency in Arabic and English is crucial, consider highlighting any relevant experiences where you successfully navigated bilingual environments. This could include past roles or projects where you had to communicate complex compliance issues in both languages.
✨Tip Number 4
Demonstrate your analytical skills by preparing a mock report based on hypothetical findings in a banking compliance scenario. This will not only showcase your ability to produce detailed reports but also your proactive approach to problem-solving.
We think you need these skills to ace Interim Arabic Speaking Banking Compliance Manager
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Interim Arabic Speaking Banking Compliance Manager position. Understand the key responsibilities and requirements, especially the importance of financial crime compliance in banking.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in banking compliance, internal audit, or related fields. Provide specific examples of your work that demonstrate your analytical skills and ability to conduct interviews and assessments.
Showcase Language Proficiency: Since fluency in Arabic and English is crucial for this role, make sure to clearly state your language skills in your application. If possible, provide examples of how you have used these languages in a professional context.
Prepare a Detailed Report Sample: If applicable, consider including a sample of a detailed report you have produced in the past. This will showcase your ability to compile findings and provide strategic advice, which is a key aspect of the job.
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 handle interviews with key personnel and manage short-term projects. Use the STAR method (Situation, Task, Action, Result) to structure your responses and showcase your problem-solving abilities.
