Compliance Officer – Michael Page International (UAE) Limited

Job Listing No: 9740000

Compliance Officer – Michael Page International (UAE) Limited

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.

Client Details

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

Job Details

Date Posted:2017-02-13
Job Location:Dubai, United Arab Emirates
Job Role:Accounting and Auditing
Company Industry:Banking

Preferred Candidate

Career Level:Mid Career

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