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Compliance Analyst - Dubai, United Arab Emirates - Skill Farm
Description
Role Overview:
As a 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.
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
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
Follow-up up on referrals to business and other internal departments for additional information
Training and Development / Teamwork
Keeping track of regulatory developments and assessing the impact of such changes to the Bank
To be successful in this role, you will need the following skills and experience:
A Degree education as minimum, preferably a post graduate qualification
Compliance qualifications from an internationally recognized body is desirable like ACAMS, International Compliance Association certifications / diploma is advantageous
4 years compliance experience in the financial services industry, preferably in retail banking compliance in a recognized market
2 years compliance experience in the review of ultra high-risk and special risk accounts
Good Knowledge of Bank's core banking system (Finacle), working knowledge of SWIFT payments, AML TMU, PSCU, NTB - HRA and SDD, Risk Tool and knowledge of the external sanctions and internal rules and policies around sanctions
What we offer you:
Competitive salary package
Market-leading 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