Compliance Analyst
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Key skills for this role
About the Role
Eden Rose is recruiting a Compliance Analyst for a financial institution in Dubai. The role involves ensuring regulatory compliance, developing policies, conducting KYC/CDD, and supporting financial crime compliance.
Key Skills for This Role
Responsibilities
- Keep up to date with relevant regulations and conduct horizon scanning and impact assessments
- Collaborate with internal teams to develop and implement robust compliance policies and procedures
- Maintain CDD profiles for completeness and verification
- Ongoing monitoring and improvement of operational systems and controls framework
- Support financial crime compliance and compliance related risk assessments
- Monitor circulars and press releases for compliance with economic sanctions regimes
- Assist with legal team support and projects as required
Requirements
- Bachelor's degree (Law preferred)
- Minimum 2 years' experience in a compliance support function within the UAE, ideally in a financial institution
- Experience in KYC/AML investigations role
- Pursuing or holding ACAMS, ACFCS, ICA or equivalent certification (preferred)
- Fluent in English
Full Job Posting
Overview
- Eden Rose is currently engaged with a financial institution based in Dubai who are seeking a Compliance Analyst to join their compliance team.
- Reporting to the Compliance Officer and MLRO, the Compliance Analyst ensures that the firm stays up to date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures.
Key Responsibilities
- Keep up to date with relevant regulations, horizon scanning and impact assessments, including circulars/recommendations from the Regulatory bodies and continuously ensure that the company's policies and procedures adhere to these.
- Collaborate with internal teams to develop and implement robust compliance policies and procedures.
- Responsible for maintaining CDD profiles for completeness and verification to determine plausibility based on the information provided or any inconsistency detected.
- Ongoing monitoring and improvement of the operational systems and controls framework based on the local policies.
- Supporting with Financial Crime Compliance & Compliance related risk assessments.
- Monitoring of circulars and press releases to ensure compliance with applicable economic sanctions regimes.
- Assist with Legal team support and projects as required.
Qualifications
- The Compliance Analyst will hold a Bachelor's degree, a degree in Law would be preferred.
- Minimum of 2 years' experience in a Compliance support function within the UAE, ideally within a financial institution.
- Experience in a KYC/AML Investigations role.
- Pursuing or holding ACAMS, ACFCS, ICA or equivalent Certification would be an asset.
- Fluent in English language.
- Excellent interpersonal, communication and presentation skills.
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