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Compliance Officer job in Dubai, UAE

Compliance Officer job in Dubai, UAE

Job Reference number:112288

Job Details

Our Client which is an international company looking for Compliance Officer who will be based in Dubai, UAE.

Compliance Officer,job,Dubai, UAE
Compliance Officer

The Role

Charterhouse is working with a leading international banking group. Our client is looking forward to hiring a Compliance Officer for their Dubai head office.

 

You will manage all matters relating to adherence to the Central Banks Policies, procedures, rules and regulations whilst keeping up-to-date with regulatory change. In addition, you will manage upstream risk assessments and due diligence, ensuring suspicious activity reports (SARs) from the business are dealt with in an appropriate and timely manner. You will also keep abreast of all relevant regulations related to anti-money laundering/account opening

 

Requirements

The successful candidate should have a Degree relating to business management or finance.

Experience in Private Banking would be beneficial but is not essential. You should have the ability to communicate effectively, orally, and in writing within all levels of the organization.

You should also be able to handle confidential information in a professional and discrete manner.

 

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