Officer - Compliance - Emirati Talent
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Job Purpose: The Officer - Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal policies, and industry best practices.
Key Skills for This Role
Full Job Posting
Job Purpose
The Officer - Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal policies, and industry best practices.
The role contributes to maintaining a strong compliance culture and mitigating regulatory and operational risks across the organization.
Key Responsibilities
- Assist in monitoring the bank’s compliance with applicable laws, regulations, and internal policies.
- Support the review and implementation of compliance frameworks, policies, and procedures.
- Conduct basic compliance checks, reviews, and monitoring activities across business units.
- Assist in identifying compliance risks and escalating potential issues to senior team members.
- Support regulatory reporting and ensure timely submission of required compliance reports.
- Maintain accurate compliance records, documentation, and audit trails.
- Assist with compliance training initiatives and awareness programs for staff.
- Support internal and external audits, regulatory examinations, and inquiries.
- Collaborate with business units to provide compliance guidance on products, processes, and initiatives.
- Stay updated on regulatory developments and emerging compliance requirements affecting the banking sector.
Qualifications
- Bachelor’s degree in Law, Finance, Accounting, Business Administration, Economics, or any related discipline.
Other Skills
- Basic understanding of banking regulations, compliance principles, and risk management concepts.
- Familiarity with regulatory requirements such as AML/CFT, KYC, and consumer protection standards.
- Strong attention to detail and analytical skills.
- Good written and verbal communication skills.
- Ability to handle sensitive information with confidentiality and integrity.
- Strong organizational and documentation skills.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Commercial Bank International
Manager - Products - Emirati Talent
Dubai, UAE
CBI is looking to hire a Product Manager who will be responsible for the product planning and execution throughout the product lifecycle, including: gathering and prioritizing product and customer requirements, defining
Operations Processor - Emirati Talent
Sharjah Emirate, UAE
Job Purpose: The Graduate Officer – CAD will support the Bank’s credit administration, control, and monitoring functions to ensure lending activities are properly documented, compliant, and aligned with approved credit t
Operations Processor - Emirati Talent
Sharjah Emirate, UAE
Job Purpose: Responsible for scrutinizing documents as per the laid-out policies and procedures for the unit, maintaining and safe custody of records, ensuring professional delivery, quality service to internal/external
Graduate Officer - Ethraa 2026 - Emirati Talent
Dubai, UAE
Calling out our Talented Emirati Graduates! We are looking for the next generation of banking pioneers to join our transformational journey at Commercial Bank International. Our team is expanding, and we are targeting to
Assistant Manager – Product- Emirati Talent
Dubai, UAE
Job Purpose: The Assistant Product Manager is required to assist in product planning and execution functions throughout the product lifecycle They are required to support sales and marketing initiatives by liaising with
Relationship Manager - Priority Banking
Dubai, UAE
Job Purpose: To build, grow and manage a portfolio of affluent customers with personalized service, develop close relationships, present required products, achieve maximum profitable contribution and retain customer’s lo
Administrative Assistant - Part-time - Emirati Talent
Sharjah Emirate, UAE
Job Purpose To provide administrative and office support to ensure the smooth operation of the bank’s office functions and assist departments in completing daily tasks efficiently. Key Accountabilities Perform general a
Officer - Conduct Risk - Emirati Talent
Sharjah Emirate, UAE
Job Purpose: The role supports the implementation of the Bank’s Conduct Risk and Consumer Protection framework, ensuring day-to-day adherence to UAE Central Bank regulatory requirements and internal standards. Additional
Manager - Products - Emirati Talent
Dubai, UAE
Operations Processor - Emirati Talent
Sharjah Emirate, UAE
Operations Processor - Emirati Talent
Sharjah Emirate, UAE
Graduate Officer - Ethraa 2026 - Emirati Talent
Dubai, UAE
Assistant Manager – Product- Emirati Talent
Dubai, UAE
Relationship Manager - Priority Banking
Dubai, UAE
Administrative Assistant - Part-time - Emirati Talent
Sharjah Emirate, UAE
Officer - Conduct Risk - Emirati Talent
Sharjah Emirate, UAE