Compliance Officer
1 week ago
Please read carefully before submitting your CV:
We are looking for a compliance officer with bank experience to manage our bank inquiries for our several businesses.
Job Description:
Assist with the preparation and filing of regulatory returns and reports.
Develop and implement an effective legal compliance & risk assessment program
Draft and revise company policies
Proactively audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess compliance risk
Collaborate with external auditors and HR when needed
Set plans to manage a crisis or compliance violation
Identify potential compliance risks and take appropriate measures to mitigate them
Job Requirements:
Bachelor's Degree in Finance, Accounting, Commerce or Business Administration
Knowledge of the banking industry regulations
Knowledge of banking regulations and laws
At least 4 years of experience in banking, of which at least 5 years in compliance
Proven experience in compliance, risk management, or related roles.
Excellent analytical, problem-solving, and decision-making skills.
Attention to detail and ability to work independently.
Strong time management and organizational skills and able to meet deadlines
Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing.
Ability to work well under pressure.
Confidence in making decisions
Location:
Deira Dubai
Salary:
TBD (Based on experience and knowledge)
Pay:
AED6, AED7,000.00 per month
Application Deadline: 30/06/2024
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