Compliance Assistant Manager

An excellent opportunity is available with a leading multi-national banking organisation for a Compliance Assistant Manager withing the offshore branch in the Dubai International Financial Centre (DIFC).

Reporting to the Head of Corporate Banking you will assist with all compliance related queries within the sales and business development team as part of a compliance team.

Key Responsibilities:

• KYC related works on clients (including financial institute) across the bank
• Responsible for statistics, training, policy transmission and other functions related to anti-money laundering compliance work within the department
• Responsible for the establishment and management of all records related to the credit business and reconciliation with system on monthly basis, to ensure the accuracy and timeliness of business data
• Cooperating with the Risk Management Department

The Compliance Assistant Manager will possess a strong background of working within a compliance related role within another financial institution in the UAE. You will have a strong background within KYC and AML related activities and hold an AML role within another financial institution in the UAE. You will hold AML certification and any other financial related certificate is preferred.

This is an excellent opportunity with a multi-national bank within DIFC. Please apply now or for further information contact Kayte Short at Robert Walters at [email protected]