Officer - Compliance for Emirati Talent

Role Overview

The Compliance Officer will play a key role in supporting the compliance department to ensure that the bank adheres strictly to all regulatory mandates, internal policies, and industry standards. This position is crucial for fostering a robust compliance culture while mitigating regulatory and operational risks throughout the bank.

Key Duties

• Assist in overseeing the bank’s conformity with various laws, regulations, and internal guidelines.
• Contribute to reviewing and implementing compliance frameworks, policies, and procedures.
• Perform routine compliance verifications, audits, and monitoring tasks across multiple business areas.
• Help identify and escalate compliance risks and potential concerns to senior compliance personnel.
• Support preparation and prompt submission of regulatory compliance reports.
• Maintain thorough and accurate compliance records, documentation, and audit logs.
• Assist in delivering compliance trainings and raising awareness among staff members.
• Participate in internal/external audits, regulatory inspections, and inquiries.
• Collaborate with different business teams to provide compliance guidance on products, processes, and new initiatives.
• Keep abreast of regulatory changes and emerging compliance standards affecting the banking industry.

Qualifications

• Bachelor’s degree in Law, Finance, Accounting, Business Administration, Economics, or related field.

Skills and Competencies

• Basic knowledge of banking regulations, compliance protocols, and risk management principles.
• Familiarity with AML/CFT, KYC, and consumer protection regulatory requirements.
• Strong attention to detail and analytical capabilities.
• Effective written and verbal communication skills.
• Ability to maintain confidentiality and handle sensitive information with integrity.
• Excellent organizational and record-keeping skills.