Job details
TAAHEED are currently engaged with the region's leading Banking group to assist them in attracting the talent of the future. Our client is one of the most recognisable names in the Financial Services industry and is in an enviable position to be able to recruit high-calibre professionals across the business.Sitting within the Global Wealth area of the business, we are seeking to attract a high-calibre and experienced Compliance professional. You will support the Head of Compliance in all aspects and ensure that the activities of Private Banking are carried out in accordance with the authorized activities licensed by the Central Bank of UAE and/or any other regulatory authority applicable to conducting business in the UAE and cross border as applicable.You will be responsible for:Decision support & co-assisting in development, implementation, and compliance-related administration issues.Desk-top monitoring activities related to Compliance.Uploading the quality assurance requirement on cases submitted by RMs.Assisting in the provision of advice on the implementation of new and/or amended Regulations and policies from the regulators.Daily transaction monitoring process and raising queries/reports findings of suspicious activity.Working closely with Manager to ensure fulfilment of all regulatory requirements and adherence to required standards of CB UAE regarding rules and regulations.Preparing & issuing the weekly Compliance Bulletin summary.Language Requirements:Arabic - Fluent / ExcellentEnglish - Fluent / ExcellentJob Skills:University graduate with appropriate qualifications.Experience & awareness in compliance, auditing operations & administration procedures in the financial services industry with circa 4 years.Sound knowledge of the wealth management & compliance industries stemming from a financial institutions background.Preference will be given to persons from the Private Banking / Wealth Management industry.Relevant experience particularly in Anti Money Laundering & Compliance Monitoring.Local market knowledge of the UAE/GCC; preferably also international centres.Good verbal & written communication skills.Bilingual - In English & Arabic (preferred).About The Company:TAAHEED deliver pioneering recruitment solutions and consultancy services to MENA organizations that believe human capital is the major driver in building a 'best-in-class' team or company.
#J-18808-Ljbffr Management & Operations
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.
Hiring company
Confidential
-
Know Your Customers John AcademyAED 90Duration: 2 To 3 Hours
-
Online Anti-Money Laundering Skills Course GateAED 73
AED 833Duration: Upto 7 Hours
Similiar Jobs that might interest you
ICT OFFICER
ENI... - ICT OFFICER At Eni, we are looking for an ICT Officer within Eni ... IT teams in the region offices and in the Head ...
UAE - Abu Dhabi 18 days ago
... a single major office or facility or multiple smaller offices / facilities. Accountable ...
UAE - Dubai 18 days ago
Material Engineer
HUB Abu Dhabi UAE 9... , etc. Support procurement and commercial office with technical analysis during project ...
UAE - Abu Dhabi 18 days ago
Senior HSE Specialist
NES Fircroft... worldwide. With more than 80 offices in 45 countries, we are ...
UAE - Dubai 18 days ago
... written skills. Knowledge of MS Office Suite, including Outlook, Word, ... . With more than 80 offices in 45 countries, we ...
UAE - Abu Dhabi 18 days ago
Senior Engineer - Piping Flexibility
NES Fircroft... adjustment on site; Home office activities (Master); Projects coordination: ... With more than 80 offices in 45 countries, ...
UAE - Abu Dhabi 18 days ago
... Valve Specification etc.) and MS-OFFICE. Able to demonstrate team working ...
UAE 18 days ago
... Tools (SPR & Navis Works), MS Office Suite, etc. Review of geotechnical ...
UAE - Abu Dhabi 18 days ago
... Tools (SPR & Navis Works), MS Office Suite, etc. Able to communicate ...
UAE - Abu Dhabi 18 days ago
Senior Risk Reliability Maintenance (Mechanical)
Oceaneering... Conditions This position is considered OFFICE WORK which is characterized as ...
UAE - Abu Dhabi 18 days ago
Senior Risk Reliability Maintenance (Electrical)
Oceaneering... Conditions This position is considered OFFICE WORK which is characterized as ...
UAE - Abu Dhabi 18 days ago
Fishing Tool Supervisor
NES Fircroft... worldwide. With more than 80 offices in 45 countries, we are ...
UAE - Abu Dhabi 18 days ago
Senior Petroleum Engineer
NES Fircroft... worldwide. With more than 80 offices in 45 countries, we are ...
UAE - Dubai 18 days ago
Metallic Materials Engineers
Global Projects Services TAT... , etc. Support procurement and commercial office with technical analysis during project ...
UAE - Sharjah 18 days ago
Senior Engineer Piping & Layout
NES Fircroft... worldwide. With more than 80 offices in 45 countries, we are ...
UAE - Abu Dhabi 18 days ago
JOB DESCRIPTION Wood is currently recruiting for a PMC Senior Electrical Engineer with extensive experience in the oil ...
UAE 18 days ago
JOB DESCRIPTION Wood is currently recruiting for a PMC Senior Instrument Engineer with extensive experience in the oil ...
UAE 18 days ago
JOB Summary We are seeking an experienced and dynamic Supply Chain Manager to oversee and optimize supply chain ...
UAE 18 days ago
JOB DESCRIPTION Wood is currently looking for a Technical Focal Point to join our team in Dubai, UAE. The candidate ...
UAE - Dubai 18 days ago
Why are you reporting this job?
Job has expired Cannot view this pageAlternatively, you may click on the link below or copy/paste it into your browser.
https://en-ae.whatjobs.com/coopob__cpl___411_1309927__2112?utm_source=2112&utm_medium=feed&keyword=Compliance-Officer-Private&location=Dubai&geoID=3