Location: Dubai
A leading international bank is seeking a Mid-Senior Level Compliance Officer to join its growing team in Dubai. This is a newly created role to support the growth of the business.
Key Responsibilities:
- Oversee KYC reviews and onboarding for complex client structures.
- AML & Transaction Monitoring: Identify and investigate suspicious transactions, assess risk levels, and escalate concerns as needed.
- Risk Assessment & Mitigation: Evaluate client profiles, adverse media, and potential red flags.
- Perform testing and monitoring of AML controls, ensuring effective risk and governance practices.
- Assist the MLRO with regulatory reporting and ad hoc requirements as/when required.
- Review and enhance policies and procedures, ensuring alignment with regulatory requirements.
- Collaborate with front-office teams to ensure compliance is integrated into client relationship management, whilst maintaining a risk-based approach.
- Work closely with internal stakeholders to navigate regulatory expectations.
- Regulatory Compliance: Ensure the bank adheres to local and international financial regulations.
What We’re Looking For:
- A minimum of 3 years’ experience in compliance.
- Proven experience in compliance within banking.
- Expertise in KYC, AML, transaction monitoring, and risk-based analysis.
- Confident, articulate, and pragmatic – able to work effectively with the wider team.
- Understanding of DFSA or FSRA (or similar regulators e.g. FCA or MAS)
To apply, please submit your CV and cover letter outlining your relevant experience.
Please note that due to the high volume of applications, only shortlisted candidates will be contacted.