Compliance Officer, Private Banking

1 month ago


dubai, United Arab Emirates TAAHEED Full time
TAAHEED are currently engaged with the region’s leading Banking group to assist them in attracting the talent of the future. Our client is one of the most recognisable names in the Financial Services industry and is in an enviable position to be able to recruit high-calibre professionals across the businessSitting within the Global Wealth area of the business, we are seeking to attract a high-calibre and experienced Compliance professional. You will support the Head of Compliance in all aspects and ensure that the activities of Private Banking are carried out in accordance with the authorized activities licensed by the Central Bank of UAE and/or any other regulatory authority applicable to conducting business in the UAE and cross border as applicableYou will be responsible for decision support & co-assisting in development, implementation, and compliance related administration issues as well as desk-top monitoring activities related to ComplianceUploading the quality assurance requirement on cases submitted by RMsAssist in the provision of advice on the implementation of new and/or amended Regulations and policies from the regulatorsResponsible for the daily transaction monitoring process and raise queries / reports findings of suspicious activityWork closely with Manager to ensure fulfilment of all regulatory requirements and adherence to required standards of CB UAE regards rules and regulationsWeekly Compliance Bulletin prepares & issues the summary each week / every week
Arabic - Fluent / Excellent
English - Fluent / Excellent Own a CarAnyHave Driving LicenseAny Job Skills
University graduate with appropriate qualificationsExperience & awareness in compliance, auditing operations & administration procedures in the financial services industry with circa 4 yearsSound knowledge of the wealth management & compliance industries respectively stemming from a financial institutions backgroundPreference will be given to persons from the Private Banking / Wealth Management industryRelevant experience particularly in Anti Money Laundering & Compliance MonitoringLocal market knowledge of the UAE/GCC. Preferably also international centresGood verbal & written communication skillsBilingual – In English & Arabic (preferred)
About The Company TAAHEED deliver pioneering recruitment solutions and consultancy services to MENA organizations that believe human capital is the major driver in building a ‘best-in-class’ team or company.TAAHEED offer Search & Selection, Project & Managed Service solutions across key practices, including;• Construction & Development• Banking & Financial Services• Insurance• IT & Telecommunications• Engineering & Industry• Shared Services (HR/Legal/Accountancy/Professional Support)• Higher Education Recruitment / University (Faculty Staff)• Media, Advertising,• Marketing, PR & Communications• Public SectorTAAHEED also are the regions number one contributor to Emiratization initiatives.#J-18808-Ljbffr

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