Job details
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.
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Hiring company
JPMorgan Chase
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AED 49
AED 955Duration: Upto 3 Hours -
AED 38
AED 918Duration: Upto 3 Hours
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