Officer - Compliance - Emirati Talent

Commercial Bank International; Sharjah; On-site; AED 60,000 - 100,000; Full time

Job summary

Commercial Bank International is seeking a Compliance Associate in the UAE to monitor adherence to laws, regulations, and internal policies. The role supports framework reviews, policy implementation, and basic compliance checks across units.

Responsibilities include assisting with risk identification, regulatory reporting, and maintaining audit-ready records, while participating in staff training and supporting audits and inquiries. Strong communication and confidentiality are essential.

Qualifications

• Basic understanding of banking regulations and risk management concepts
• AML/KYC and consumer protection standards familiarity
• Strong attention to detail and analytical abilities
• Good written and verbal communication skills
• Ability to handle sensitive information with confidentiality and integrity
• Strong organizational and documentation skills

Responsibilities

• Assist in monitoring the bank’s compliance with applicable laws, regulations, and internal policies.
• Support the review and implementation of compliance frameworks, policies, and procedures.
• Conduct basic compliance checks, reviews, and monitoring activities across business units.
• Assist in identifying compliance risks and escalating potential issues to senior team members.
• Support regulatory reporting and ensure timely submission of required compliance reports.
• Maintain accurate compliance records, documentation, and audit trails.
• Assist with compliance training initiatives and awareness programs for staff.
• Support internal and external audits, regulatory examinations, and inquiries.
• Collaborate with business units to provide compliance guidance on products, processes, and initiatives.
• Stay updated on regulatory developments and emerging compliance requirements affecting the banking sector.

Skills

Regulatory knowledge

AML/KYC basics

Attention to detail

Communication skills

Confidentiality

Documentation

Education

Bachelor’s degree in Law, Finance, Accounting, Business Administration, Economics, or related discipline

Job description

Key Responsibilities:

• Assist in monitoring the bank’s compliance with applicable laws, regulations, and internal policies.
• Support the review and implementation of compliance frameworks, policies, and procedures.
• Conduct basic compliance checks, reviews, and monitoring activities across business units.
• Assist in identifying compliance risks and escalating potential issues to senior team members.
• Support regulatory reporting and ensure timely submission of required compliance reports.
• Maintain accurate compliance records, documentation, and audit trails.
• Assist with compliance training initiatives and awareness programs for staff.
• Support internal and external audits, regulatory examinations, and inquiries.
• Collaborate with business units to provide compliance guidance on products, processes, and initiatives.
• Stay updated on regulatory developments and emerging compliance requirements affecting the banking sector.

Qualifications:

• Bachelor’s degree in Law, Finance, Accounting, Business Administration, Economics, or any related discipline.

Other Skills:

• Basic understanding of banking regulations, compliance principles, and risk management concepts.
• Familiarity with regulatory requirements such as AML/CFT, KYC, and consumer protection standards.
• Strong attention to detail and analytical skills.
• Good written and verbal communication skills.
• Ability to handle sensitive information with confidentiality and integrity.
• Strong organizational and documentation skills.