Compliance Officer (UAE National)

The overall responsibility of the role includes the following:

• Effective handling of high-risk accounts and ensuring that all accounts are reviewed within agreed turnaround time (TAT).
• Review/Approval of PEP Relationships and Annual Reviews as per policy.
• Relationship Management Approvals (RMAs) and Account Opening Requests from IIB
• Assessing WorldCheck matches
• Provide accurate MI to the AML Manager at the end of each week.
• All tasks assigned by the Line Manager are to be completed within the prescribed deadlines.

• Investment related Applications (Bond/Insurance etc).

To be successful in this role, you will need the following skills and experience:

• Bachelor s degree
• Prior experience of 2 years in an AML/ Compliance role or a Risk function in a bank or other financial services/ regulatory body.
• ACAMS or Professional certifications in AML, Compliance or Risk.
• Hands-on experience handling high-risk accounts.
• Understanding of UAE Central Bank regulations related to AML and Compliance.
• Knowledge and understanding of account opening documents and company formation documents.

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What we offer you:

• Competitive salary package
• Market-leading incentives
• Strong emphasis on work-life balance and wellbeing across the bank
• Preferential banking facilities for employees
• Generous annual leave entitlement and Private Healthcare
• World-class Learning & Development platform and career development