Compliance Analyst
Compliance Analyst
- 1 Vacancy
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For Freelance
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Job Description
You will join Crédit Agricole CIBDubaï as a ComplianceAnalyst, Your concrete missions will be the following Review client KYC during onboarding and/or periodic review Controls of the KYC before each...
You will join Crédit Agricole CIBDubaï as a ComplianceAnalyst,
Your concrete missions will be the following- Review client KYC during onboarding and/or periodic review
- Controls of the KYC before each credit committee and when there is a financial security risk
- Review alerts related to Sanctions filtering and Transaction filtering
- Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office
- Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews
- Perform Gap analysis on any new policies released by Head Office from a local regulatory standpoint
- Update when necessary our local proceduresAssist the Head of Compliance in the frame of Internal Audit & Regulatory recommendations
- Assisting Compliance Officers in preparation and delivery of Compliance Trainings
- Maintain records of trainings, Personal Account Dealing records of staff,client complaints
- Liaise with Head Office Compliance staff for Compliance opinions and escalation
- Beless than 28years old ;
- Be postgraduate of aMaster degree;
- BeEUcitizen.
Don't forget to upload your resume and cover letter in English!
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Job Overview
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Location
Dubai, United Arab Emirates
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Offered Salary
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Industry
Other -
Date Posted
2 weeks ago
