Job Position: Compliance Officer – UAE National – VD432524
Job Description: ManpowerGroup – United Arab Emirates – Our client is now recruiting for a Compliance Officer – UAE National Responsibilities: This position supports the GTB, Trade Finance Financial Institutions (TFF) Sales and Client Management team covering financial institution clients within the Middle East & Africa (MEA) region. The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking clients to complete client KYC adoptions and reviews, ensuring strict adherence to company’s Bank’s KYC (Know Your Customer) / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfills important support functions in the non-financial risk management of client relationships, such as analysis of clients’ transaction flow. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defense role of the business. The… Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority Team player with strong work ethics Resilience and commitment, ability to plan, prioritize and work under pressure Accuracy, diligence and the ability to deliver high quality results within tight deadlines Strong analytical and organizational skills; a proactive and fast learner Interested in the financial markets, current events, and news Command of MS Office applications and general computer proficiency Fluency in written and spoken English required and preferable asset in other languages (Arabic, French and Urdu/ Hindi) Main Skills Our client is a leading international financial institution and now recruiting for a Compliance Officer – UAE National for their office in Dubai. Responsibilities: The position works directly with the…see more details
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