Hays Dubai - Dubai - This is an opportunity to work for a global banking institution in a rapidly growing financial market place. You will be responsible for supporting the Head of Compliance in managing the non-compliance risks for the bank in the Gulf region. Working as part of a small team, this role offers exposure to a broad range of compliance activities for the bank's branches in the UAE and in the Dubai International Financial Centre (DIFC). Primary areas of activity include financial security, capital markets compliance, and regulatory compliance. Key responsibilities: Issue compliance and financial security opinions on compliance risks related to counterparties and transactions Investigate transaction alerts and make decisions on the dispensation of the alerts Perform controls to assess effectiveness of the compliance risk management framework Provide guidance and feedback to operational and middle office staff performing first level controls on transactions and KYC's Maintain close cont...
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