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Compliance Officer

Location: Dubai, United Arab Emirates

Salary: c25,000 AED + Bonus

Our client, a leading global bank is looking to hire a Compliance Officer to join its Compliance team within their Investment Bank.  This is an excellent opportunity for a junior compliance professional to grow their career in a multinational bank within an emerging market.

 

The Compliance Officer will manage the local Compliance program for the country Office and provide local Compliance support to the Office business units.

 

  • This position will monitor regulatory, legal or market practice development in-country pro-actively and alert Group (‘hub’) Compliance and / or business units to regulatory developments and impacts as warranted. 
  • The Compliance Officer will be responsible for developing, updating and maintaining country-specific policies and procedures, if and as necessary under applicable Regulatory Requirements. 
  • This position will coordinate with the Hub Compliance Policies function regarding policy issues, in particular where local requirements may also need to be considered and in conjunction with Product Compliance specialist colleagues from Hub functions – provide Compliance coverage for products/services offered in-country. 

 

To be considered candidates should be degree educated and have a good working knowledge of compliance and regulation.  Candidates should have a good working knowledge of Investment banking products and services.  Candidates should have at least 3 years experience within a leading global bank in any area of Compliance from a zone one regulatory environment such as the UK or Europe.