仕事概要
職種 | 専門職(コンサルタント、金融、不動産、専門サービス)/金融 |
---|---|
業種 | 金融/ 銀行 |
雇用形態 | 未分類 |
ポジションレベル | 本部長/経営層レベル |
募集人数 | 1名 |
希望入社時期 | - |
必須語学力 | |
活かせる語学 | - |
福利厚生・休暇 |
仕事詳細
Compliance Officer – Based in Dubai
Our Client is one of the largest bank in the world by total assets and market capitalization. They are currently looking for a Compliance Officer to be based in their Dubai Office.
Job Description:
•Monitor changes/developments in Central Bank of UAE law/regulation and cascade to business departments and senior management and to coordinate lobbying/thought leadership efforts with the Central Bank of UAE.
•Find regulatory solutions to regulatory challenges on a timely basis.
•Act as the money laundering reporting officer in terms of establishing client due diligence practices, AML/KYC training on a regular basis, processes for reporting suspicious activity.
•Build an effective and collaborative working relationship with the Central Bank of UAE and act as a central point of contact for and manage any Central Bank of UAE examinations.
•Keeping compliance documentation up-to-date, including the compliance manual and all related policies and procedures.
•Act as a control for the businesses departments.
•Provide timely local regulatory advice and recommendations to the business departments and senior management on Central Bank of UAE regulatory matters and proactively monitors business specific regulatory developments. Deal with non-routine correspondence to the Central Bank of UAE (e.g. product approvals, notifications, license applications/variations).
Job Requirements :
•At least 5 years of experience in Regulatory Compliance and/or Financial Crime
•Bachelor’s degree in Business, Finance or Law
面接について
連絡先
Compliance Officer - Based in Dubai
RGFタレントソリューションズ株式会社
60000 〜 84000 SGD