Compliance Officer (Emiratisation) Job in Dubai at Mashreq

We are seeking a skilled Compliance Officer (Emiratisation) to join our team in the UAE. This role is essential for ensuring that our operations align with the regulations and policies set forth by the bank. The Compliance Officer will work closely with various business units and handle referrals according to the bank’s policy, ensuring compliance and preventing any breaches of applicable process guidelines.

Job Overview

The Compliance Officer will report directly to the Compliance Manager and will play a crucial role in maintaining the integrity of our operations. The successful candidate will possess a strong understanding of banking practices and laws, particularly as they pertain to Emiratisation initiatives.

Responsibilities

• Handle referrals received from business units in accordance with the bank’s policies.
• Ensure compliance with all applicable regulations and guidelines.
• Monitor and report on compliance-related issues and trends.
• Provide guidance and support to business units regarding compliance matters.
• Assist in the development and implementation of compliance training programs.

Eligibility

To be considered for this position, candidates must meet the following criteria:

• Strong knowledge of banking practices and laws.
• Experience in compliance roles, preferably within the banking sector.
• Familiarity with Emiratisation policies and initiatives.

Qualifications

• Finance Degree
• Law Degree
• Professional certifications in compliance or risk management are a plus.

Experience

Candidates should have a minimum of 3 years of experience in compliance or a related field, with a demonstrated ability to navigate complex regulatory environments.

Skills

• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Attention to detail and ability to work independently.

Employment Details

This is a full-time position based in the UAE. The successful candidate will work in a dynamic environment with opportunities for professional growth.

How to Apply

Interested candidates should apply through the official application method provided with this vacancy.

Closing Date

The closing date for applications is [insert closing date].

Job Application Safety

Please be cautious and do not pay unauthorized persons during the application process. Always verify the official employer/application channel.