Vice President Compliance Officer

JPMorganChase; Dubai; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading financial institution in Dubai is seeking an experienced Compliance Officer to ensure regulatory compliance and provide strategic compliance advice. The role involves advising business management, supporting compliance training, and liaising with auditors. Ideal candidates will have a strong understanding of market regulations, excellent communication skills, and a proactive attitude towards teamwork and compliance. This position offers a dynamic work environment with opportunities for professional growth.

Qualifications

• Strong understanding of market structures and key financial services regulations.
• Excellent written and oral communication skills with a clear presentation ability.
• Proficient in written and spoken English.
• Exceptional research and analytical skills with independent decision-making ability.
• Experience collaborating with internal groups like Legal Audit or Risk.
• In-depth knowledge of DFSA/FSRA regulations.
• Highly collaborative with a strong emphasis on teamwork.
• Proactive attitude with a commitment to excellence.
• Proficient in MS Office.

Responsibilities

• Provide advice to business management in developing compliance policies.
• Support the Compliance Officer in responding to regulatory notices.
• Conduct annual reviews to ensure policy compliance.
• Assist in compliance training sessions preparation.
• Identify and investigate potential rule breaches.
• Liaise with internal and external auditors on compliance issues.
• Attend local committees to advise on compliance priorities.
• Stay informed on industry trends and share insights with the team.
• Conduct the Compliance Monitoring program.
• Oversee AML/CFT policies to ensure regulatory compliance.

Skills

Strong understanding of market structures

Excellent written and oral communication skills

Proficient in written and spoken English

Exceptional research and analytical skills

Experience collaborating with internal groups

In-depth knowledge of DFSA/FSRA regulations

Highly collaborative with a strong emphasis on teamwork

Proactive attitude with a commitment to excellence

Proficient in MS Office

Education

University degree or equivalent experience

Job description

Overview

Are you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As part of our team youll benefit from a collaborative culture and the chance to make a meaningful difference.

As a Compliance Officer in the MENAT Compliance function you will play a crucial role in ensuring regulatory compliance and providing strategic advice across JPMorgan Chase worldwide. You will work closely with the MENAT Compliance Director contributing to a culture of integrity and accountability. Your insights will help shape policies and guide our team in navigating complex regulatory landscapes.

Responsibilities

• Provide proactive advice to business management in developing compliance policies and procedures.
• Support the DFSA registered Compliance Officer and MLRO in responding to regulatory notices.
• Conduct annual reviews to ensure policies align with current regulations.
• Assist in preparing and delivering compliance training sessions.
• Identify and investigate potential rule breaches coordinating corrective actions.
• Liaise with internal and external auditors managing compliance issues from audits.
• Attend local committees to advise on compliance priorities in the absence of permanent members.
• Stay informed on industry trends and regulatory focus areas sharing insights with the team.
• Contribute to and conduct the Compliance Monitoring program.
• Oversee AML/CFT policies and controls ensuring alignment with local regulations.
• Coordinate senior managements focus on managing money laundering risks.

Required Qualifications, Capabilities and Skills

• Strong understanding of market structures products and key financial services regulations.
• Excellent written and oral communication skills with the ability to present complex information clearly.
• Proficient in written and spoken English.
• Exceptional research and analytical skills with independent decision-making ability.
• Experience collaborating with internal groups like Legal Audit or Risk.
• In-depth knowledge of DFSA/FSRA regulations and business lines.
• Highly collaborative with a strong emphasis on teamwork.
• Proactive attitude with a commitment to excellence.
• Proficient in MS Office (Outlook Word Excel Access PowerPoint).
• University degree or equivalent experience required.

Preferred Qualifications, Capabilities and Skills

• Experience in a DFSA/FSRA regulated environment.
• Legal or business education is highly regarded.
• Professional certifications such as CAMS or ICA.

Required Experience

Chief