COMPLIANCE OFFICER – PRIVATE BANK – UAE recruitment
Key responsibilities of the role include:
-Deal with all compliance and regulatory affairs and liaise with the local regulators; Advise on changes of local laws/regulations and indicate its implication in internal policies/procedures
-Develop and implement compliance monitoring programs and identify needs for further enhancements
-Analyze and monitor client complaints
-Training of employees on internal procedures, guidelines and legal regulatory requirements
The successful candidate will:
-Have a minimum of 2 years experience with a top tier bank in the UAE
-Have a sound knowledge of MS office applications
-Be an independent, proactive and solution oriented personality
-Arabic speakers will be advantageous
Excellent package and career development on offer.