Banking Compliance Officer

About This Role

Industry: Holding Company - Banking (Dubai)

Job Summary:

We at My Group Holding, are looking for a highly organized, detail-oriented, and fast-learning Compliance Coordinator to support our compliance team in managing all bank-related compliance inquiries regarding company transactions. The ideal candidate will be the primary point of contact for banks, ensuring timely, accurate, and professional responses to compliance requests.

Key Responsibilities:

- Respond to all compliance-related inquiries from banks regarding company transactions, account activities, and documentation.

- Coordinate internally with finance, legal, and operations teams to gather and verify required information.

- Maintain organized records of all correspondence and submitted documentation.

- Track and manage inquiry deadlines to ensure timely responses.

- Ensure accuracy and consistency of data submitted to external parties.

- Stay informed about banking compliance standards (e.g., AML, KYC, transaction monitoring).

- Support the compliance and finance teams in improving internal procedures for handling bank compliance.

- Identify and flag any irregular or high-risk transaction patterns for further review.

- Maintain confidentiality and protect sensitive company and client information.

Requirements:

- Excellent organizational skills and ability to manage multiple inquiries at once.

- Strong memory and attention to detail.

- Quick learner, able to adapt to new systems and processes rapidly.

- Clear and professional communication skills (both written and verbal).

- Proficient in Microsoft Office (Excel, Word, Outlook) and document management systems.

- Ability to work independently and handle confidential information with discretion.

Preferred Qualifications:

- Experience working in trading, holding, or banking sectors especially in compliance or operations.

- Familiarity with banking regulations (AML, KYC, FATCA, etc.) is a plus.

- Bachelor’s degree in business, Finance, Law, or a related field preferred.

- Previous experience in compliance, finance, or audit support role is advantageous.

Pay: AED6,000.00 - AED10,000.00 per month

Application Question(s):

• Do you have prior experience creating and submitting supporting documents for verification of Banking Transactions?
• What is your notice period in days?
• What is your current fixed monthly salary in AED?

Experience:

• Banking Compliance: 3 years (Required)

Location:

• Dubai (Dubai) (Required)

Work Location: In person