Compliance Analyst
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Key skills for this role
Role Overview
The role is with a financial institution based in the Dubai International Financial Centre.
The Compliance Analyst reports to the Compliance Officer and MLRO.
The role supports regulatory compliance, policies, procedures, customer due diligence and financial crime controls.
Key Skills for This Role
Full Job Posting
Role overview
The role is with a financial institution based in the Dubai International Financial Centre.
The Compliance Analyst reports to the Compliance Officer and MLRO.
The role supports regulatory compliance, policies, procedures, customer due diligence and financial crime controls.
Key responsibilities
- Monitor relevant regulations, horizon scanning, impact assessments and regulatory communications.
- Ensure company policies and procedures adhere to applicable regulatory requirements.
- Develop and implement compliance policies and procedures with internal teams.
- Maintain customer due diligence profiles for completeness and verification and identify inconsistencies.
- Monitor and improve operational systems and controls based on local policies.
- Support financial crime compliance and compliance-related risk assessments.
- Monitor circulars and press releases for economic sanctions compliance.
- Assist the legal team with support and projects as required.
Requirements
- Bachelor’s degree is required; a degree in law is preferred.
- Minimum of two years of compliance support experience within the UAE, ideally in a financial institution.
- Experience in a KYC or AML investigations role.
- Pursuing or holding ACAMS, ACFCS, ICA or an equivalent certification is an asset.
- Fluency in English and excellent interpersonal, communication and presentation skills are required.
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