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 the bank’s compliance control organization, governance, financial security activities, regulatory interactions, and compliance culture.
Key Skills for This Role
Full Job Posting
Position Overview
An international bank in DIFC is seeking a Compliance Officer at Associate Analyst level.
The role supports the bank’s compliance control organization, governance, financial security activities, regulatory interactions, and compliance culture.
Key Responsibilities
- Participate in implementing compliance policies, procedures, systems, and controls.
- Support Compliance governance through regulatory watch, projects, and innovation initiatives.
- Issue compliance and financial security opinions on counterparty and transaction risks.
- Investigate alerts and decide on their disposition.
- Assess the effectiveness of the compliance risk management framework.
- Guide operational and middle office staff performing first-level transaction and KYC controls.
- Maintain internal relationships to anticipate compliance issues and promote compliance culture.
- Contribute to compliance training and support assessments of new products and activities.
- Monitor regulatory changes and support updates to policies and processes.
- Support regulatory interactions, reporting, correspondence, compliance committees, and control committees.
- Provide backup to other team members during absences.
Qualifications
- Bachelor’s degree minimum.
Experience Requirements
- 2–5 years of experience in wholesale, corporate, or private banking within a major international bank.
- At least 2 years of experience in an independent compliance function is required.
- Experience in the Middle East region is required.
- Experience across multiple jurisdictions is preferred.
- Compliance-related positions or other control functions such as Risk may also be considered.
Required Skills
- Financial security, AML, and sanctions risk assessment.
- Knowledge of the main activities of investment and corporate banking services.
- Analytical and communication skills and the ability to work effectively across disciplines.
- Complete fluency in Arabic and English, written and spoken.
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