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Experience
3 - 5 Years
Job Location
Education
Bachelor of Laws (LLB)(Law)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
About the Role:We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. These roles offer exposure to various compliance functions within a supportive and dynamic environment.
Key Responsibilities:Conduct transaction monitoring and sanction screenings in line with regulatory requirementsPerform client acceptance and advisory reviews to ensure compliance with AML and KYC policiesSupport anti-bribery and anti-corruption initiatives and ensure adherence to relevant regulationsPrepare and maintain compliance reports, documentation, and regulatory submissionsLiaise with regulatory authorities and internal stakeholders to ensure compliance standards are met
Desired Candidate Profile
Key Requirements:Proven compliance experience within UAE banksStrong understanding of UAE regulatory frameworks and compliance best practicesAbility to work independently and manage multiple priorities (especially at senior levels)Relevant certifications such as CAMS or ICA preferredStrong attention to detail and analytical skills
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Compliance Officer / Senior Compliance Officer
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Client of Aventus Global Talent
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