JC & Partners Recruitment - Dubai - Our client, a leading Commercial bank, is looking to hire a Compliance Officer to be in charge of supervising and handling issues related to compliance with laws or regulations in UAE. Key duties - Monitor changes/developments in Central Bank of UAE law/regulation and cascade to business departments and senior management and to coordinate lobbying/thought leadership efforts with the Central Bank of UAE. - Find regulatory solutions to regulatory challenges on a timely basis. - Act as the money laundering reporting officer in terms of establishing client due diligence practices, AML/KYC training on a regular basis, processes for reporting suspicious activity. - Build an effective and collaborative working relationship with the Central Bank of UAE and act as a central point of contact for and manage any Central Bank of UAE examinations. - Keep compliance documentation up-to-date, including the compliance manual and all related policies and procedures. - Act as a control for ...
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