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2024-02-21 19:27   Jobs   Dubai   4 views Reference: 20

Location: Dubai

Salary: Contact us Negotiable


As the Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded.

On a day-to-day basis you will be responsible for:


Assist the Compliance Manager in the approval and ongoing review of new sensitive ultra high-risk accounts and special-risk accounts to ensure that regulatory and Group requirements are met.

Enhancing of sanctions controls through the addition of prohibited names/entities to internal watch lists, CIF suspension. 

Provide support to the Manager in all Project -related initiatives and ensure completion of these projects.

Review of all manual triggers/red flags escalated and provide recommendations/report to Manager with risk analysis and risk mitigation after completion of thorough investigations. 

To be successful in this role, you will need the following skills and experience:


Bachelor’s degree

Minimum of 2 years compliance experience in the review of ultra high-risk and special risk accounts

Adequate knowledge of UAE Central Bank AML rules and regulations. Reasonable knowledge of banking products and operations

 What we offer you:


Competitive salary package incentives

Strong emphasis on work-life balance and wellbeing across the bank

Preferential banking facilities for employees

Generous annual leave entitlement and Private Healthcare

World-class Learning & Development platform and career development

Additional Details

Start Date
Work Type