Compliance Officer - Dubai, United Arab Emirates

Compliance Officer

• Salary: Negotiable
• Location: Dubai, United Arab Emirates
• Job Type: Permanent, Full time
• Company: Michael Page
• Posted on: 12 Feb 17

Last application14 Feb 17

The Compliance Officer - Capital Markets will support the Head of Compliance to manage non-compliance risk for the bank in the region. Primary areas of activity include financial security, capital markets compliance, and regulatory compliance.

International bank in Dubai

Description

The Compliance Officer - Capital Markets will have the following responsibilities:

• Issue compliance and financial security opinions of compliance risks related to counter-parties and transactions
• Investigate transaction alerts and make decisions on the dispensation of the alerts
• Perform controls to assess effectiveness of the compliance risk management framework
• Provide guidance and feedback to operational and middle staff office staff performing first level controls on transactions and KYC's
• Support the Head of Compliance to assess the compliance impact of new products and activities

Profile

The Compliance Officer - Capital Markets must have the following:

• Minimum 5-7 years experience in the corporate banking segment within a major international bank
• At least 3 years in an independent compliance function
• Exposure to Capital Markets

Job Offer

Competitive Package

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