Compliance Officer - UAE National - International Bank (Associate Analyst level)
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Key skills for this role
Role Overview
Compliance Officer role at an international bank in DIFC at Associate Analyst level.
The role supports compliance controls, governance, financial-security risk assessment, regulatory interactions, investigations, and compliance training.
Key Skills for This Role
Full Job Posting
Role Overview
Compliance Officer role at an international bank in DIFC at Associate Analyst level.
The role supports compliance controls, governance, financial-security risk assessment, regulatory interactions, investigations, and compliance training.
Key Responsibilities
- Implement the bank’s compliance control organization, including policies, procedures, systems, and controls.
- Strengthen Compliance function governance through regulatory watch and local and global projects.
- Issue compliance and financial-security opinions on risks related to counterparties and transactions.
- Investigate alerts and decide on alert dispensations.
- Assess the effectiveness of the compliance risk-management framework through controls.
- Guide operational and middle-office staff performing first-level transaction and KYC controls.
- Coordinate across internal departments to address compliance issues and disseminate compliance culture.
- Contribute to staff training on compliance topics.
- Support the Compliance Manager with new-product compliance assessments and regulatory-impact analysis.
- Maintain knowledge of changing compliance policies and regulatory requirements.
- Support regulatory interactions, reporting requirements, and correspondence.
- Organize compliance committees and represent the function on other control committees.
Qualifications and Experience
- Bachelor’s degree minimum.
- Two to five years of experience in wholesale, corporate, or private banking within a major international bank.
- At least two years in an independent compliance function is expected.
- Experience in compliance-related positions or other control functions such as Risk may also be considered.
- Middle East experience is required.
Skills
- Financial-security, AML, and sanctions risk-assessment experience.
- Knowledge of investment and corporate banking services.
- Analytical and communication skills with the ability to work effectively across disciplines.
- Complete fluency in written and spoken Arabic and English.
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