About the job
The incumbent will have a degree education as minimum, preferably a post graduate qualification.
Compliance qualifications from an internationally recognized body is desirable like ACAMS, International Compliance Association certifications / diploma, etc.
The incumbent will have at least 3 years compliance experience in the financial services industry, preferably Retail Bank, Private Bank and C&IB Bank in a recognized market. Very good experience in on-boarding clients, performing Quality Assurance reviews etc.
UAE experience preferred.
Good understanding and awareness of regulatory requirements, international best practice, Anti Money Laundering and Sanctions requirements, especially the UAE Central Bank.
Problem identification and solving skills
Good written and oral communication skills
Ability to communicate well
Good time management skills and adherence to deadlines essential.