Talent2 - Abu Dhabi - *Leading Financial Services Organisation* * Minimum 2 years Compliance Banking experience **Must be based in UAE * Leading regional financial services organisation with a strong brand name and reputation in the market. Known to attract, retain and develop top talent from around the globe. As a Senior Associate Compliance , you will play a key part in ensuring local and international regulations are followed. You will also be responsible for the compliance risk assessment associated with the group. Further to these responsibilities, you will conduct thorough reviews on high risk accounts and monitor transactions. Another key responsibility will be to train staff on the compliance policies and procedures and update them. You must have a minimum of 2 years banking experience within compliance, specifically in KYC, AML, and Sactions related policies. You must be a holder of a Bachelor degree in any related field, and currently based in the UAE. Please note due to a large number ...
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