الصفحة الرئيسية الإمارات العربية المتحدة Compliance Officer - Vice President
الصفحة الرئيسية الإمارات العربية المتحدة Compliance Officer - Vice President
Compliance Officer - Vice President
تفاصيل الوظيفة
Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality Any Nationality Vacancy 1 Vacancy Job Description Are you an experienced professional in Compliance and Anti-Money Laundering? At JPMorgan Chase Bank N.A. Dubai Branch, you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As part of our team, you'll benefit from a collaborative culture and the chance to make a meaningful difference. As a Compliance Officer in the MENAT Compliance function, you will play a crucial role in ensuring regulatory compliance and providing strategic advice across JPMorgan Chase worldwide. You will work closely with the MENAT Compliance Director, contributing to a culture of integrity and accountability. Your insights will help shape policies and guide our team in navigating complex regulatory landscapes. Job Responsibilities:
- Provide proactive advice to business management in developing compliance policies and procedures.
- Support the DFSA registered Compliance Officer and MLRO in responding to regulatory notices.
- Conduct annual reviews to ensure policies align with current regulations.
- Assist in preparing and delivering compliance training sessions.
- Identify and investigate potential rule breaches, coordinating corrective actions.
- Liaise with internal and external auditors, managing compliance issues from audits.
- Attend local committees to advise on compliance priorities in the absence of permanent members.
- Stay informed on industry trends and regulatory focus areas, sharing insights with the team.
- Contribute to and conduct the Compliance Monitoring program.
- Oversee AML/CFT policies and controls, ensuring alignment with local regulations.
- Coordinate senior management's focus on managing money laundering risks.
- Strong understanding of market structures, products, and key financial services regulations.
- Excellent written and oral communication skills, with the ability to present complex information clearly.
- Proficient in written and spoken English.
- Exceptional research and analytical skills, with independent decision-making ability.
- Experience collaborating with internal groups like Legal, Audit, or Risk.
- In-depth knowledge of DFSA/FSRA regulations and business lines.
- Highly collaborative, with a strong emphasis on teamwork.
- Proactive attitude with a commitment to excellence.
- Proficient in MS Office (Outlook, Word, Excel, Access, PowerPoint).
- University degree or equivalent experience required.
- Experience in a DFSA/FSRA regulated environment.
- Legal or business education is highly regarded.
- Professional certifications such as CAMS or ICA.
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
الشركة المعلنة عن الوظيفة
JPMorgan Chase
-
Fundamentals of Risk Based Approach European Institute of Management and Finance (EIMF)1,661 درهممدة الدورة التدريبية: Upto 5 Hours
-
Anti-Money Laundering (AML) Level 2 Course Line62 درهم
1,249 درهممدة الدورة التدريبية: Upto 5 Hours
Similiar Jobs that might interest you
Expediting Officer
NES Fircroft... is having an opportunity for Expediting Officer Position: Expediting Officer Tenure: Permanent Role Location ...
UAE - Abu Dhabi 30 أيام مضت
... worldwide. With more than 80 offices in 45 countries, we are ...
UAE - Abu Dhabi 30 أيام مضت
Public Relations Officer
NES Fircroft... Relation Officer at UAE Location Role: Public Relation Officer Location: ... With more than 80 offices in 45 countries, we ...
UAE - Abu Dhabi 30 أيام مضت
Mechanic- CRT
Parker Wellbore... skills including MS Office products. • Can demonstrate ... , procedures and standards OFFICE Frequent standing, walking, ...
الإمارات العربية المتحدة 30 أيام مضت
Dispatcher
Parker Wellbore... GPS tracking, and Microsoft Office. Attention to detail ... , procedures and standards OFFICE Frequent standing, walking, ...
UAE - Abu Dhabi 30 أيام مضت
Dispatcher
Parker Wellbore... GPS tracking, and Microsoft Office. Attention to detail ... , procedures and standards OFFICE Frequent standing, walking, ...
UAE - Abu Dhabi 30 أيام مضت
Logistics Administrator
Atlas Professionals... logistics management software and Microsoft Office Suite. Ability to work in ...
UAE - Dubai 30 أيام مضت
... team environment. Proficiency in Microsoft Office (Word, Outlook, Excel, PowerPoint). Familiarity ...
UAE - Abu Dhabi 30 أيام مضت
Contract Manager
NES... worldwide. With more than 80 offices in 45 countries, we are ...
UAE - Dubai 30 أيام مضت
Service Technician 2
Parker Wellbore... company policies, procedures and standards OFFICE Frequent standing, walking, stooping or ...
UAE - Abu Dhabi 30 أيام مضت
Service Technician 1
Parker Wellbore... company policies, procedures and standards OFFICE Frequent standing, walking, stooping or ...
UAE - Abu Dhabi 30 أيام مضت
Admin/Document Controller
Parker Wellbore... company policies, procedures and standards OFFICE Frequent standing, walking, stooping or ...
UAE - Abu Dhabi 30 أيام مضت
Admin/Document Controller
Parker Wellbore... company policies, procedures and standards OFFICE Frequent standing, walking, stooping or ...
UAE - Abu Dhabi 30 أيام مضت
Supervisor Pressure Control
Parker Wellbore... company policies, procedures and standards OFFICE Frequent standing, walking, stooping or ...
UAE - Abu Dhabi 30 أيام مضت
Control Engineer
NES Fircroft... worldwide. With more than 80 offices in 45 countries, we are ...
UAE - Dubai 30 أيام مضت
Senior Applications Analyst (BPM)
Sofomation... ITIL processes. Advance Knowledge in office 360.
UAE - Dubai 30 أيام مضت
Field Specialist III - Artificial Lift Systems - UAE
NES Fircroft... worldwide. With more than 80 offices in 45 countries, we are ...
UAE - Abu Dhabi 30 أيام مضت
Company Profile Oceaneering is a global provider of engineered services and products, primarily to the offshore energy ...
UAE - Dubai 30 أيام مضت
RBI Team Lead (Fixed Term - 24 Months)
OceaneeringCompany Profile Oceaneering is a global provider of engineered services and products, primarily to the offshore energy ...
UAE - Abu Dhabi 30 أيام مضت
لماذا تقوم بالإبلاغ عن هذه الوظيفة؟
Job has expired لا يمكن عرض هذه الصفحةبدلًا من ذلك، يمكنك النقر على الرابط أدناه أو نسخ/لصق الرابط في متصفح الإنترنت الخاص بك.
https://ae.jooble.org/external/-5154638669444978228?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_ae&extra_ars_request_id=ddfce93b01ab9e3f3e125b3cec7f2219