Compliance Officer - UAE National - International Bank (Associate Analyst level)
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Key skills for this role
Role Overview
An international bank in DIFC is seeking a Compliance Officer at Associate Analyst level.
The role supports compliance controls, governance, financial security opinions, investigations, regulatory interactions, and compliance training.
Key Skills for This Role
Full Job Posting
Role Overview
An international bank in DIFC is seeking a Compliance Officer at Associate Analyst level.
The role supports compliance controls, governance, financial security opinions, investigations, regulatory interactions, and compliance training.
Key Responsibilities
- Participate in implementing compliance policies, procedures, systems, and controls.
- Strengthen compliance governance through regulatory watch, projects, and innovation initiatives.
- Issue compliance and financial security opinions on counterparties and transactions.
- Investigate alerts and decide on alert dispensations.
- Assess the effectiveness of the compliance risk management framework.
- Guide staff performing first-level transaction and KYC controls.
- Coordinate with internal departments to address compliance issues and promote compliance culture.
- Contribute to staff training on compliance topics.
- Assess compliance impacts of new products and activities.
- Maintain knowledge of changing policies and regulatory requirements.
- Support regulatory interactions, reporting, and correspondence.
- Organize compliance committees and represent the compliance function in control committees.
Qualifications and Experience
- A bachelor's degree is required.
- The role requires 2 to 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 expected, although compliance-related or other control-function experience may be considered.
- Experience in the Middle East region is required.
- Exposure to multiple jurisdictions is preferred.
Skills
- Financial security, AML, and sanctions risk assessment are required.
- Knowledge of investment and corporate banking services is required.
- Analytical and communication skills and effective cross-disciplinary cooperation are required.
- Complete fluency in written and spoken Arabic and English is required.
Organization Context
- The role is associated with an international bank in DIFC.
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