Compliance Officer - Based in Dubai, Commercial Banking

Posted date: Jan 12, 2017

Job Title:Compliance Officer - Based in Dubai, Commercial Banking
Job Number: JO-170112-118597
Industry: Financial Services/ Commercial Banking
Job Category/Function: Financial Services/ Banking & Finance - Commercial Banking
Salary: Negotiable
Location: Others - All

Compliance Officer – Based in Dubai

Our Client is one of the largest bank in the world by total assets and market capitalization. They are currently looking for a Compliance Officer to be based in their Dubai Office.

Job Description:

•Monitor changes/developments in Central Bank of UAE law/regulation and cascade to business departments and senior management and to coordinate lobbying/thought leadership efforts with the Central Bank of UAE. 

•Find regulatory solutions to regulatory challenges on a timely basis. 

•Act as the money laundering reporting officer in terms of establishing client due diligence practices, AML/KYC training on a regular basis, processes for reporting suspicious activity. 

•Build an effective and collaborative working relationship with the Central Bank of UAE and act as a central point of contact for and manage any Central Bank of UAE examinations. 

•Keeping compliance documentation up-to-date, including the compliance manual and all related policies and procedures. 

•Act as a control for the businesses departments. 

•Provide timely local regulatory advice and recommendations to the business departments and senior management on Central Bank of UAE regulatory matters and proactively monitors business specific regulatory developments. Deal with non-routine correspondence to the Central Bank of UAE (e.g. product approvals, notifications, license applications/variations).


Job Requirements :

•At least 5 years of experience in Regulatory Compliance and/or Financial Crime

•Bachelor’s degree in Business, Finance or Law





EA License No.: 10C2978

 
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