Compliance Officer - UAE National - International Bank (Associate Analyst level)
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Key skills for this role
Role Overview
Compliance Officer role at associate analyst level within an international bank in DIFC.
The role supports compliance controls, regulatory monitoring, financial security risk assessment, and governance.
Key Skills for This Role
Full Job Posting
Role Overview
Compliance Officer role at associate analyst level within an international bank in DIFC.
The role supports compliance controls, regulatory monitoring, financial security risk assessment, and governance.
Key Responsibilities
- Implement compliance policies, procedures, systems, and controls.
- Support compliance governance, regulatory watch, local and global projects, and innovation initiatives.
- Issue compliance and financial security opinions for counterparties and transactions.
- Investigate alerts and decide on alert dispositions.
- Assess the effectiveness of the compliance risk management framework.
- Guide staff performing first-level transaction and KYC controls.
- Maintain cross-department contact to address compliance issues and promote compliance culture.
- Contribute to compliance training and support new product impact assessments.
- Support regulatory interactions, reporting, correspondence, and compliance committees.
Qualifications and Experience
- Minimum bachelor’s degree.
- Two to five years of relevant experience in wholesale, corporate, or private banking within a major international bank.
- At least two years in an independent compliance function; related risk or control-function experience may also be considered.
- Middle East experience is required.
Technical and General Skills
- Financial security, AML, and sanctions risk assessment skills.
- Knowledge of investment and corporate banking activities.
- Analytical and communication skills and the ability to work across disciplines.
- Complete fluency in Arabic and English, written and spoken.
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