puestos de Compliance Analyst en Emiratos Árabes Unidos

Compliance Analyst

VIE

12

01 / 01 / 2026

• You will join Crédit Agricole CIB Dubaï as a Compliance Analyst,
• Your concrete missions will be the following :
• Review client KYC during onboarding and / or periodic review
• Controls of the KYC before each credit committee and when there is a financial security risk
• Review alerts related to Sanctions filtering and Transaction filtering
• Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office
• Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews
• Perform Gap analysis on any new policies released by Head Office from a local regulatory standpoint
• Update when necessary our local procedures
• Assist the Head of Compliance in the frame of Internal Audit & Regulatory recommendations
• Assisting Compliance Officers in preparation and delivery of Compliance Trainings
• Maintain records of trainings, Personal Account Dealing records of staff,client complaints
• Liaise with Head Office Compliance staff for Compliance opinions and escalation

• Beless than 28years old ;
• Be postgraduate of aMaster degree;
• BeEUcitizen.

Don’t forget to upload your resume and cover letter in English!

Zone géographique

Asie, Emirats Arabes Unis

Ville

DUBAI

Niveau d\'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Are you our future VIE ?

You are postgraduate of anUniversityor aBusiness School with a Master DegreeinFinance.

Niveau d'expérience minimum

0 - 2 ans

Expérience

A previous experience inCompliance is a plus.

Hard skills :

• Good analytical skills
• Microsoft Office (advanced PowerPoint, Excel) ;
• Fluent in English and French

Soft skills :

• Team player with strong interpersonal skills ;
• Excellent verbal and written communication skills.

Beware: No boilerplate or tracking notes included. This version preserves the original language and main content while removing irrelevant elements and enforcing proper HTML structure for accessibility and readability.