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A leading bank is actively hiring a Senior Compliance Officer for their UAE office.

Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion.

Key aspects of the role include:

  • Develop and implement comprehensive compliance policies and procedures that align with local and international regulations.
  • Monitor and assess the organization’s compliance with applicable laws, regulations, and internal policies.
  • Conduct regular compliance audits and risk assessments to identify areas of non-compliance and recommend corrective actions.
  • Provide guidance and training to employees on compliance-related matters.
  • Collaborate with internal departments to ensure compliance requirements are integrated into business processes and systems.
  • Investigate and resolve compliance issues, incidents, or breaches, and implement measures to prevent their recurrence.
  • Prepare and submit regulatory reports and filings accurately and within specified deadlines.
  • Conduct periodic compliance risk assessments and assist in the development and execution of compliance monitoring programs.
  • Participate in internal and external compliance audits, providing necessary documentation and support.
  • Stay up to date with regulatory changes and industry developments, and proactively communicate updates to relevant stakeholders.

To be successful you will need to meet the following:

  • Minimum least 7 years’ experience in transaction monitoring/ sanctions screening & payments processing and/or regulatory compliance within the Banking Industry in the UAE. Local bank experience is a plus.
  • In-depth knowledge of regulatory requirements and frameworks covering financial crime compliance, FATCA, CRS, and regulatory compliance.
  • Knowledge of AML, and sanctions compliance regulations.
  • Excellent analytical and problem-solving skills with meticulous attention to detail.
  • Applicants should be available for face-to-face interviews in the location mentioned above.

Must read: 85% of employees in the banking sector are expecting a salary increase this year.

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    • Location: UAE
    • Date posted: