Michael Page - Dubai - International bank in Dubai Description The Compliance Officer - Capital Markets will have the following responsibilities: Issue compliance and financial security opinions of compliance risks related to counter-parties 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 staff office staff performing first level controls on transactions and KYC's Support the Head of Compliance to assess the compliance impact of new products and activities Profile The Compliance Officer - Capital Markets must have the following: Minimum 5-7 years experience in the corporate banking segment within a major international bank At least 3 years in an independent compliance function Exposure to Capital Markets Job Offer Competitive Package...
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