Compliance Officer, Private Banking

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

Job summary

An established industry player is seeking a Compliance Manager to join their Risk Management Group. In this pivotal role, you will ensure adherence to the Central Bank's regulations while managing compliance processes across the bank. Your expertise will be vital in liaising with external bodies, facilitating training sessions, and maintaining compliance documentation. This position offers a unique opportunity to contribute to the bank's integrity and operational excellence. If you are a proactive self-starter with a passion for compliance in the banking sector, this role is perfect for you.

Qualifications

• 3+ years of experience in banking compliance.
• Strong understanding of UAE banking regulations.

Responsibilities

• Oversee compliance processes and liaise with regulators.
• Develop and execute compliance monitoring programs.

Skills

Banking Compliance

AML

Attention to Detail

Effective Communication

Job description

Leading regional bank seeks Compliance Manager for their Risk Management Group.

Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank’s policies, procedures, rules and regulations.

Accountabilities will include:

1. Provide oversight, control, support and coordination for all compliance processes at the Bank.
2. Liaise with relevant external bodies and regulators (particularly the Central Bank) on compliance matters.
3. Plan and facilitate learning and development sessions on Compliance related matters.
4. Develop, implement and execute a risk based compliance monitoring programme.
5. Maintain departmental procedures and files, working with other team members to ensure that written procedures are properly kept up to date.
6. Assist members of the department in compliance, AML matters in a pro-active manner.

Language Requirements:

Arabic - Fluent / Excellent
English - Fluent / Excellent

Job Skills:

1. Minimum of 3 years experience in a banking compliance function working as part of a team.
2. A clear understanding of CB UAE Conduct of Business Rules and Regulations.
3. A clear understanding of retail banking and branch network processes.
4. Self-starter who can work on their own with minimal direct supervision.
5. Keen attention to detail.
6. Ability to effectively communicate in English and Arabic.

About The Company:

TAAHEED deliver pioneering recruitment solutions and consultancy services to MENA organizations that believe human capital is the major driver in building a ‘best-in-class’ team or company.