Assistant compliance manager (Emirati role）

Bank of China Ltd.Abu Dhabi; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading bank in Abu Dhabi is seeking an Assistant Manager to coordinate the creation and implementation of policies and compliance procedures. The role includes monitoring transactions, ensuring financial accuracy, and communicating regulatory requirements to staff. Ideal candidates are UAE Nationals, hold a bachelor's degree, and are fresh graduates below 26 years old.

Qualifications

• UAE National with family book.
• Completion of military service is required if male.
• Bachelor degree or above with a GPA of 2.7 or above.
• Fresh graduates or those without banking experience in the last 12 months are encouraged to apply.
• Candidates must be below 26 years old.

Responsibilities

• Monitor bank transactions for signs of illegal activities.
• Review financial statements for accuracy and reconcile bank accounts.
• Prepare reports summarizing banking activity for regulators as required.
• Develop policies related to compliance with regulations.
• Explain regulatory requirements to bank employees.
• Review data stored on databases for possible fraud.

Skills

UAE National with family book

Completion of military service (if male)

Bachelor degree or above

GPA 2.7 or above

Fresh graduate or no banking experience in the last 12 months

Below 26 years old

Education

Bachelor's degree

Job description

The Assistant manager coordinates the creation, review and implementation of policies and procedures established by the agencies that regulate the Bank. Apply and interpret audit and compliance requirements for various departments.

The Assistant manager a crucial role in ensuring the accuracy, accessibility, traceability, and compliance of all documents within the organization relevant to the department.

DUTIES AND RESPONSIBILITIES

• Monitoring bank transactions for signs of money laundering, fraud, or other illegal activities.
• Reviewing financial statements to ensure that all accounting entries are accurate and reconciling bank accounts to ensure that all transactions have been properly recorded.
• Preparing reports summarizing banking activity for federal regulators as required by law.
• Working with the bank’s management to develop policies related to compliance with regulations.
• Explaining the requirements of regulations to bank employees, including managers and tellers, so that they can comply with laws and regulations.
• Reviewing data stored on computer databases to identify possible fraudulent activity.

Skills

• UAE National with family book, If a male, completion of military service is required
• Bachelor degree or above
• GPA 2.7 or above
• Fresh graduate or no experience in banking in the last 12 months
• Below 26 years old