Previous Job
Ref No.: 13-02371
Location: Sharjah AE
Position Type:Direct
Start Date: 13/11/2013
One of the leading local bank in Dubai is hiring candidates for the below position.
Job Purpose
The Compliance Officer will provide administrative support to the Compliance Manager and work as a member of the Operational Risk Management, Compliance and Corporate Governance team handling correspondence with the Central Bank and the Courts.
Job Accountabilities
  • Manage correspondence with the Central Bank - UAE relating to Compliance matters and Court-issued documents concerning criminal cases. Ensure timely and accurate returns.
  • Manage and develop department filing system both physical and network based to ensure files are easily accessible and are kept up to date.
  • Assist Compliance Manager in planning and arranging learning and development sessions on Compliance related matters.
  • Assist Compliance Manager in developing, implementing and executing a risk based compliance monitoring programme designed to provide assurance to the Board of Directors and Senior Management that the Bank is in compliance with the regulatory requirements of the Central Bank.
  • Maintain departmental procedures and files, working with other team members to ensure that written procedures are properly kept up to date.
  • Assist members of the department in compliance, AML, Operational Risk Management, Governance and Secretarial matters in a pro-active manner.
  • Bachelors Degree with minimum of 3 years experience in a retail Bank working as part of a team.
  • Nationality - Only Arabs