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Compliance Officer    

  • Negotiable
  • Michael Page
  • Compliance/Legal | Compliance Regulatory
  • Dubai
  • United Arab Emirates
  • 22/04/2017

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

 
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