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 in the Dubai International Financial Centre.
The position is Compliance Officer at Associate Analyst level.
Key Skills for This Role
Full Job Posting
Company and Role
The role is with an international bank in the Dubai International Financial Centre.
The position is Compliance Officer at Associate Analyst level.
Key Responsibilities
- Implement compliance policies, procedures, systems, and controls and support governance, regulatory watch, and related projects.
- Issue compliance and financial security opinions on counterparties and transactions and investigate alerts.
- Assess compliance risk management controls and guide staff performing first-level transaction and KYC controls.
- Coordinate compliance training, regulatory interactions, reporting, correspondence, committees, and information packs.
- Support the Compliance Manager with new-product assessments, policy impacts, compliance opinions, and team coverage.
Qualifications and Experience
- Bachelor’s degree minimum.
- Between 2 and 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; related control-function experience may also be considered.
- Experience in the Middle East region is required.
- Knowledge of financial security, AML, and sanctions risk assessment and of investment and corporate banking activities.
Skills and Languages
- Analytical and communication skills and the ability to cooperate effectively across disciplines.
- Complete fluency in Arabic and English, written and spoken.
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