Robert Half International UAE - Dubai - - The Company Top Tier Investment Bank My client a top tier investment bank based in the UAE are looking for a compliance officer with overall responsibility for the monitoring of compliance whilst ensuring there is a consistent and uniform assessment of the business in line with applicable regulatory requirements and industry standards, as well as providing a policy and advisory service to the teams to ensure compliance with regulatory requirements. The Role Compliance Officer is responsible for: 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 contact across internal departments in order to anticipat...
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