Compliance Analyst

Crédit Agricole Group

Compliance Analyst

1 Vacancy
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Job Description

Intitulé du poste Compliance Analyst Type de contrat VIE Durée (en mois) 12 Date prévue de prise de fonction 01 / 01 / 2026 Missions You will join Crédit Agricole CIB Dubaï as a Compliance Analyst,You...

Intitulé du poste

Compliance Analyst

Type de contrat

VIE

Durée (en mois)

Date prévue de prise de fonction

01 / 01 / 2026

Missions

You will join Crédit Agricole CIB Dubaï as a Compliance Analyst,
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 procedures
Assist 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

To be eligible for a VIE :

Beless than 28years old ;
Be postgraduate of aMaster degree;
BeEUcitizen.

Don't forget to upload your resume and cover letter in English!

Localisation du poste

Zone géographique

Asie, Emirats Arabes Unis

Ville

DUBAI

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Are you our future VIE ?

You are postgraduate of anUniversityor aBusiness School with a Master DegreeinFinance.

Niveau d'expérience minimum

0 - 2 ans

Expérience

A previous experience inCompliance is a plus.

Compétences recherchées

Hard skills :

Good analytical skills
Microsoft Office (advanced PowerPoint, Excel) ;
Fluent in English and French

Soft skills :

Team player with strong interpersonal skills ;
Excellent verbal and written communication skills.

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