Bank Compliance Officer (Chinese Speaking)

nahc.io; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading Chinese bank in Dubai is seeking a compliance officer to implement and monitor AML and TFS protocols. The successful candidate will have a Bachelor's degree, strong analytical skills, and relevant certifications. This role requires proficiency in MS Office applications and the ability to communicate fluently in English and Chinese.

Qualifications

• Bachelor's degree or above required.
• Strong sense of responsibility and compliance awareness.
• Proficient in MS Excel and Word, fluent in English and Chinese.

Responsibilities

• Implement AML and TFS protocols according to UAE regulations.
• Support internal control operations and compliance reporting.
• Facilitate compliance training and maintain records of compliance meetings.

Skills

Analytical skills

Problem solving

Interpersonal communication

Team collaboration

Attention to detail

Compliance awareness

Education

Bachelor's degree or above in relevant majors

Certificate in Anti-Money Laundering Specialist (CAMS)

Certificate in Global Sanctions (CGSS)

Tools

MS Excel

MS Word

Job description

Overview

Our client is a Chinese bank that has maintained its presence in Dubai since 2017. As the RMB clearing hub in the UAE, it facilitates trade and investment flows between the two countries by providing a comprehensive range of wholesale banking and treasury services, supported by strong regulatory credentials and sound credit ratings.

What You Will Do

• Implement and monitor departmental Anti-Money Laundering (AML), Counter Terrorism Financing, and Target Financial Sanction (TFS) protocols in accordance with UAE regulatory requirements
• Execute compliance reporting and management procedures as specified by Group Head Office directives
• Support Branch internal control operations, including transaction reviews, customer due diligence documentation, and sanctions monitoring
• Facilitate compliance training sessions and conduct system testing procedures
• Maintain comprehensive records of compliance meetings and related documentation

What You Will Need

• Bachelor's degree or above in relevant majors
• Strong sense of responsibility, compliance awareness, and ability to perform well under pressure
• Excellent analytical and problem-solving skills, with strong attention to detail and results-oriented mindset
• Strong interpersonal communication skills and team collaboration abilities
• Proficient in MS Excel, Word, and other advanced software applications
• Fluent in both English and Chinese
• Relevant work experience and skills preferred
• Certificate in Anti-Money Laundering Specialist (CAMS) or Global Sanctions (CGSS) preferred