Senior Compliance Officer - Banking & AML (Arabic/English)

Swisslinx Middle East; Dubai; Presencial; AED 223.000 - 402.000; Jornada completa

Descripción de la vacante

Swisslinx Middle East is seeking a compliance professional to participate in implementing the bank's compliance control organization, policies, procedures, systems and controls across multiple jurisdictions.

You will strengthen governance of the Compliance function, provide opinions on compliance risks, investigate alerts, perform controls, and guide staff performing first-level controls on transactions and KYC.

Formación

• 2–5 years of experience in wholesale/corporate/private banking within a major international bank, preferably with exposure to multiple jurisdictions, including at least 2 years in an independent compliance function.
• Experience in the Middle-East region is required.
• Fluency in Arabic and English (written and spoken).

Responsabilidades

• Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls).
• Strengthen governance of the Compliance function, including regulatory watch and participation in local and global projects and innovation initiatives.

Conocimientos

Analytical skills

Communication skills

Arabic language

English language

AML/Sanctions risk assessment

Herramientas

Regulatory knowledge

Descripción del empleo

Swisslinx Middle East is seeking a compliance professional to participate in implementing the bank's compliance control organization, policies, procedures, systems and controls across multiple jurisdictions.

You will strengthen governance of the Compliance function, provide opinions on compliance risks, investigate alerts, perform controls, and guide staff performing first-level controls on transactions and KYC.