Compliance Officer - Compliance (Emiratisation)
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Key skills for this role
About the Role
Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements.
Key Skills for This Role
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Overview
- Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements.
- Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE
- Role of the compliance officer is to assist business areas to achieve their business goal while adequately addressing compliance related issues so that the bank is not exposed to regulatory, reputational or other risks. Extend support to business units by providing compliant and workable solutions to regulatory requirements and intervene where necessary to stop a transaction/process/business proposal.
- Support Compliance Manager in implementation of compliance initiatives in RBG – as may be determined / guided by HO- Compliance from time to time
Knowledge, Skills and Experience
- Graduate with 3-4 years of banking experience in the field of KYC/EDD
- Experience in handling KYC/ EDD review of Wealth Banking clients preferred.
- Computer literate and good command over spoken and written English is mandatory.
- Knowledge of UAE regulations is an added advantage
- Good presentation skills and Excel Skills
- Efficient and logical approach to problem solving.
- Good decision making ability.
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