Compliance Analyst

Credit Agricole CIB

Risk Management & Compliance

93+ Applicants

Posted: 5 months ago

0-2 years

Dubai - United Arab Emirates

work from office

Posted: 5 months ago

Applicants: 93+

Job Description

About Company

Similar Jobs

Please verify your account first! Send OTP

Please click on the Apply to verify the status of jobs posted more than 15 days ago, as they may have expired. Similar Jobs

Job Description

Type of job

Types of jobs Crédit Agricole SA - Financing and Investment

Complementary types of profession

Types of jobs Crédit Agricole SA - Financial and economic analysis

Types of jobs Crédit Agricole SA - Finance / Accounting / Management control

Types of jobs Crédit Agricole SA - Risks / Permanent controls

Types of jobs Crédit Agricole SA - Sales / Customer relations

Types of jobs Crédit Agricole SA - Recovery / Litigation

Job Title

Compliance Analyst

Type of contract

LIFE

Duration (in months)

Expected start date

01/01/2026

Missions

You will join Crédit Agricole CIB Dubai as a Compliance Analyst,

Your concrete missions will be the following :

· Review customer KYC during onboarding and/or periodic review

· Controls of the KYC before each credit committee and when there is a financial security risk

· Review alerts related to Sanctions filtering and Transaction filtering

· Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office

· Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews

Looking to get Placed? Try our Placement Guarantee Plan

· Perform Gap analysis on any new policies released by Head Office from a local regulatory perspective

· Update when necessary our local procedures

· Assist the Head of Compliance in the framework of Internal Audit & Regulatory recommendations

· Assisting Compliance Officers in preparation and delivery of Compliance Trainings

· Maintain records of trainings, Personal Account Dealing records of staff, client complaints

Liaise with Head Office Compliance staff for Compliance opinions and escalation

To be eligible for a LIFETIME:

- Be less than 28 years old;

- Be postgraduate of a Master degree;

- Be an EU citizen.

Skills

ComplianceRegulatory

If an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.

About Company

Crédit Agricole CIB, the Corporate & Investment Banking arm of the Crédit Agricole group, specialises in the businesses of capital markets and investment and corporate banking.

Important dates & deadlines?

Application Deadline

11 Dec 25, 03:41 PM IST

Similar Jobs

View All

Jobaaj

Don't Miss out any Updates

Subscribe now for the latest job alerts
and never miss an update

Job Alert

Google hiring for Specific Roles Apply Now!

1 min ago

New Opportunity

Amazon is hiring freshers Apply Now!

5 min ago

Featured Jobs

Microsoft opening 50+ positions Apply Now!

10 min ago