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 operating in DIFC.
The position supports the bank’s Compliance function at Associate Analyst level.
Key Skills for This Role
Full Job Posting
Company Context
The role is with an international bank operating in DIFC.
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, and local and global projects.
- Issue compliance and financial security opinions on counterparties and transactions.
- Investigate alerts and decide on their disposition.
- Assess the effectiveness of the compliance risk management framework.
- Guide first-level transaction and KYC controls performed by operational and middle-office staff.
- Promote compliance culture and contribute to staff training.
- Support assessments of new products, activities, policies, and processes.
- Support regulatory interactions, reporting, and correspondence.
- Organize compliance committees and represent the function on control committees.
- Provide back-up to other team members during absences.
Qualifications and Experience
- A bachelor’s degree is required.
- Two to five years of experience in wholesale, corporate, or private banking within a major international bank is required.
- At least two years in an independent compliance function is expected, while other compliance or control-function experience may be considered.
- Middle East experience is required.
- Knowledge of investment and corporate banking services is required.
Skills
- Financial security, AML, and sanctions risk assessment are required.
- Analytical and communication skills are required.
- Candidates must be fluent in Arabic and English, written and spoken.
- The role requires effective cooperation across disciplines.
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