Current jobs related to Process & Compliance Analyst - Dubai - Al-Futtaim

  • Kyc Compliance Analyst

    7 months ago

    Dubai, United Arab Emirates CharterHouse Full time

    **Job description**: Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process of looking to identity a Compliance Analyst of Know Your Customer (KYC). **About the role** This Analyst, in support of the Compliance Officer, shall be responsible for the execution and oversight of all...

  • Business Analyst, Amazon Marketplace Professional

    7 months ago

    Dubai, United Arab Emirates Q-Express Documents Transport Full time

    Bachelor’s Degree in a quantitative discipline (e.g., Statistics, Math, Computer Science, Data Science, Analytics, or similar) - 3+ years working experience writing complex SQL queries to perform data analysis - 3+ years of experience in business intelligence, data analyst, or related quantitative functions - 5+ Experience building measures and metrics,...

  • Compliance Analyst

    5 months ago

    Dubai, United Arab Emirates DIfX Technology LLc Full time

    **KYC / Compliance Analyst** As a Compliance / KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks,...

  • Compliance Analyst

    1 week ago

    Dubai, United Arab Emirates HRAVAILABLE Full time

    We are looking to hire a **Compliance Analyst** to handle the below responsibilities: - Perform Client Due Diligence (CDD), Know-Your-Client (KYC), review and verification of supporting documentation. - Enhanced Due Diligence (EDD) for High-Risk Clients as part of the Anti-Money Laundering (AML)/Counter Terrorism Finance (CTF). - Perform additional searches...

  • Junior Compliance Analyst

    7 months ago

    Dubai, United Arab Emirates KPMG United Arab Emirates Full time

    Junior Compliance Analyst **Junior Compliance Analyst** Description **Responsibilities**: - Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of...

  • Compliance Analyst

    7 months ago

    Dubai, United Arab Emirates WeSource Full time

    Expected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...

  • Analyst, Compliance

    1 week ago

    Dubai, United Arab Emirates CharterHouse Full time

    Charterhouse are currently managing a Banking-related search, to identify an Analyst level Compliance specialist, to join their Middle Office Financial Crime desk. **About the role** Due to the nature of the business cycle and current headcount limits, this role will run for an initial six-month contract period. Within a first line-of-defence function, this...

  • Compliance Analyst

    4 months ago

    Dubai, United Arab Emirates Munich Re Full time

    Compliance Analyst **Company** Munich Re **Location** Dubai, United Arab Emirates Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects,...

  • Compliance Analyst

    5 days ago

    Dubai Healthcare City, United Arab Emirates Emirates Islamic Full time

    The Compliance Unit for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in Significantly this includes compliance with SanctionsAML and Counter Terrorist FinancingCTF requirements not only of the countries that the Bank operates in but increasingly there is an...

  • Aml Compliance Analyst

    3 hours ago

    Dubai, United Arab Emirates AVS LEWIS & PECKER AUDITING Full time

    Seeking a detail-oriented AML Compliance Officer/KYC Analyst. Job location: Dubai/UAE **Education**: - Bachelor's (preferred) **Experience**: - total work: 1 year (preferred) **Language**: - English (preferred) Application Deadline: 31/01/2025

  • Compliance Assurance Analyst

    7 months ago

    Dubai, United Arab Emirates IG Group Full time

    Job Title Compliance Assurance Analyst **Job Description**: Join the game-changers: We are looking for a Compliance Assurance Analyst to join our Global Compliance Assurance Team. Reporting to the Compliance Assurance Team Leader, you will be working in the Compliance Assurance Team in Krakow and closely collaborating with Compliance Teams across the...

  • Compliance Analyst

    7 months ago

    Dubai, United Arab Emirates Bitoasis Full time

    **Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

  • Compliance Analyst

    7 months ago

    Dubai, United Arab Emirates Deriv Full time

    Job Information Job Opening ID - ZR_1723_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to...

  • Compliance Analyst

    2 months ago

    Dubai, United Arab Emirates Pinsent Masons Full time

    **Job Title**: Compliance Analyst **Department**: General Counsel’s Office (GCO) **Location**: Dubai **Type of role / Hours of work**: Hybrid role, Monday to Friday 9am - 6pm **Purpose of the role**: The purpose of this role is to provide proactive and professional administrative and compliance services to the firm, specifically in relation to the...

  • Compliance Officer/ Kyc Analyst

    7 months ago

    Dubai, United Arab Emirates DIfX Technology LLc Full time

    **Compliance officer and KYC Analyst** **2 roles** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform...

  • Business Process Analyst

    3 months ago

    Dubai, United Arab Emirates Payfuture Technologies Full time

    **About the job We seek a highly motivated and detail-oriented Business Process Analyst to join us at PayFuture. As a vital team member, you will be responsible for identifying the areas of improvement in our current business processes, developing and implementing new strategies and technologies, and collaborating with stakeholders to ensure alignment and...

  • Business Process Analyst

    2 weeks ago

    Dubai, United Arab Emirates Exceed Business Intelligence Limited Full time

    **Business Process Analyst - Dubai** We are looking for a Business Process Analyst with a minimum of 4 years of experience for a permanent position in Dubai. The client will process a visa for relocation and a comprehensive salary and benefits package, including health insurance will be provided. Tax-Free. Sunshine & Beaches. Role: - Establish process...

  • Marketing Compliance Analyst

    2 hours ago

    Dubai, United Arab Emirates Deriv Full time

    Job Information Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Marketing Compliance Analyst, you will review and issue approvals for marketing materials and other external communications under Deriv’s policies and applicable regulations. You will ensure accuracy and preciseness when it comes to regulatory content. Your...

  • Process Optimisation Analyst

    1 month ago

    Dubai, United Arab Emirates Ciklum Full time

    Description **Ciklum** is looking for a** Process Optimisation Analyst **to join our team full-time in Dubai. We are a custom product engineering company that supports both multinational organizations and scaling startups to solve their most complex business challenges. With a global team of over 4,000 highly skilled developers, consultants, analysts and...

  • Compliance Analyst

    2 months ago

    Dubai, United Arab Emirates Maples Group - Legal Services Full time

    **OVERVIEW** The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key...

Process & Compliance Analyst

7 months ago

Dubai, United Arab Emirates Al-Futtaim Full time

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more than 20 countries in the Middle East, Asia and Africa, Al-Futtaim Group partners with over 200 of the world's most admired and innovative brands. Al-Futtaim Group’s entrepreneurship and relentless customer focus enables the organisation to continue to grow and expand; responding to the changing needs of our customers within the societies in which we operate.

By upholding our values of respect, excellence, collaboration and integrity; Al-Futtaim Group continues to enrich the lives and aspirations of our customers each and every day.

We are currently seeking an experienced finance professional to join our Group Finance team in the capacity of Process & Compliance Analyst.

**Overview of the role**
As a part of the process and compliance team, draft group policies, procedures, and internal controls, monitor compliance of policies and internal controls. In addition, contribute to finance transformation initiatives.

**What you will do**

**Review Balance Sheet Substantiation**
- Review group-wide submission of BSS (account reconciliations), follow up with divisions and BU’s and report.

**Balance Sheet Reviews**
- Conduct independent balance sheet reviews (similar to external audit) of various BU’s independently and prepare report of findings and recommendations.

**Internal controls project**
- Understand and document internal controls.
- Contribute to the internal control framework implementation

**Policies and procedures**
- Draft new policies and procedures based on applicable best practices and/or IFRS.
- Prepare and make presentations on drafted policies.
- Follow up and complete policies

**Ad hoc reporting**
- Prepare reports / analysis on various financial reporting and financial control matters

**Required skills to be successful**
- Accounting concepts
- IFRS
- Audit concepts
- Verbal and written communication
- MS Excel and MS power point
- Accounting concepts, IFRS, account reconciliations, GL accounting
- Understanding of internal controls

**What equips you for the role**
- Accounting or Finance graduate
- CA/ACCA/CPA/CMA/CPA qualified or part-qualified
- Minimum 1-year experience in any accounting / finance / audit role