Compliance Officer - UAE National - International Bank (Associate Analyst level)
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Key skills for this role
Role Overview
The role is with an international bank in the Dubai International Financial Centre.
The position supports the bank’s Compliance function at Associate Analyst level.
Key Skills for This Role
Full Job Posting
Role Overview
The role is with an international bank in the Dubai International Financial Centre.
The position supports the bank’s Compliance function at Associate Analyst level.
Key Responsibilities
- Implement compliance policies, procedures, systems, and controls.
- Support Compliance governance, regulatory monitoring, projects, and innovation initiatives.
- Issue compliance and financial security opinions on counterparties and transactions.
- Investigate alerts and decide on alert dispositions.
- Assess the effectiveness of the compliance risk management framework.
- Guide operational and middle office staff on transaction and KYC controls.
- Promote compliance culture and coordinate with internal departments.
- Contribute to compliance training for staff.
- Assess compliance impacts of new products and activities.
- Monitor regulatory changes and support related policy and process updates.
- Support regulatory interactions, reporting, and correspondence.
- Organize compliance committees and provide cover for team members during absences.
Qualifications and Experience
- A bachelor’s degree is required.
- The role requires 2–5 years of experience in wholesale, corporate, or private banking within a major international bank.
- At least 2 years in an independent compliance function is required.
- Compliance or other control-function experience, such as risk, may also be considered.
- Experience in the Middle East region is required.
Skills
- Financial security, AML, and sanctions risk assessment are required.
- Knowledge of investment and corporate banking activities is required.
- Analytical and communication skills are required.
- The ability to cooperate and work effectively across disciplines is required.
- Complete fluency in written and spoken Arabic and English is required.
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