Compliance Officer


Location:

Dubai

Date posted:

4th February 2019

Employment type:

Permanent

Job reference:

65500-0010828010

Staffing area:

Financial Services


Description

The Company

A leading international bank.

The Role

  • Head up the bank's compliance/AML function, to lead the firm in compliance with all applicable legislation and regulations, international best practice and group policies
  • Implementation, supervision and monitoring of compliance systems and compliance monitoring programme
  • Act as compliance officers in different jurisdictions
  • Work with colleagues in both front office and support functions to develop all requisite controls, policies and procedures
  • Guide and advise management and business functions on laws and regulations and their impact to business
  • Liaison with regulators and relevant external bodies on compliance matters including regulatory risk assessments and respond promptly to any request for information made by competent authorities.
  • Review all external and outbound documents
  • Operational risk management
  • Provide training to staff
  • Ad-hoc tasks by management

The Candidate

Preferably an Emirati national

Salary and Benefits

Up to AED 35,000 per month



Dubai

Dubai International Financial Centre (DIFC)
Gate Village 1, Level 1, Office Unit 104, P.O. Box 482100
Dubai
ae
+971 (0) 4 382 6700
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