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Control Room Analyst

Client of AIQU

Posted on November 7, 2019

1 - 2 years Dubai - United Arab Emirates

Any Graduation. Any Nationality

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Job Description

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AIQU Search are currently recruiting for one of the Middle East s leading banks to recruit a Control Room Analyst to join the Compliance department. In this newly created role, the Control Room Analyst will play a key role in developing the Control Room to meet regulatory demands.
The Control Room Analyst will also be responsible for:
Drafting policies and providing training to the business on their obligations.
Providing advice on any Gifts and Entertainment, PA Dealing and Outside Business Interests.
Manage watchlists and information barriers.
Conduct testing to ensure robustness of the Control Room framework.
To be considered for this role you should have:
A minimum of 1 years experience in a Control Room environment.
A specialism in one area of the control room, preferable Conflicts.
Good knowledge of investment banking products.



Control Room Analyst

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