Job Title:   Compliance Officer Company Name: Crédit Agricole CIB Location: Dubai, United Arab Emirates (UAE)   Key Duties and Responsibilities:  The Compliance Officer will participate actively in the day to day functioning of Compliance, and assist the Head of Compliance in the following manner: Review client KYC during onboarding and/or periodic review Controls of client KYC before each credit committee and whenever there is a potential financial security risk; Review alerts related to Sanctions filtering and Transaction filtering Perform Compliance Standard Controls on a set frequency Prepare Management Information to local Senior Management and Head Office Draft compliance opinions for client onboarding, periodic review and credit reviews Perform gap analysis on any new policies released by Head Office from a local regulatory standpoint Update, when necessary, local Compliance policies and procedures together with the necessary follow-up tools; Other tasks as assigned by the Head of Compliance from time to time e.g. IT security or Legal; Close Internal Audit & Regulatory recommendations (if any) Assist Compliance Officers in preparation and delivery of Compliance Trainings Maintain records of trainings (classroom & e-learning) Maintain Personal Account Dealing records of staff based in the UAE Maintain records of client complaints and escalate to the Head of Compliance Liaise with the other stakeholders (from all 3 lines of defense) to discuss matters that concern Compliance Liaise with Head Office Compliance staff for Compliance opinions and escalation   Qualifications, Skills and Experience:  The applicant must hold a University, Business or Engineering School. Postgraduate degree - MA/MSc / PhD / Doctorate or equivalent Specialization: Compliance, Regulatory, Risk or Legal 0 - 2 years of experience Prior experience/training in Compliance, Risk or Legal within a financial institution/ law firm, consultancy firm or audit firm, preferably within the field of Compliance/ Regulatory would be an advantage Review client KYC during onboarding and/or periodic review, Controls of client KYC before each credit committee and whenever there is a potential financial security risk; Analytical Skills; Knowledge / understanding of regulations and compliance roles Communication skills, presentation skills MS Word, MS Excel and MS PowerPoint Languages: English and French proficiency is mandatory and a knowledge of Arabic would be desirable

Job Title:  Organization Officer Company Name: Crédit Agricole CIB Location: Dubai, United Arab Emirates (UAE)   Job Summary: The Organization Officer will act as support of CLSi (Local Information Security Coordinator) and BCP Manager (Business Continuity Plan)   Key Duties and Responsibilities: Support of CLSi (Local Information Security Coordinator) Maintain local staff awareness to information systems security Produce Monthly Atypical Leave Monitoring (Marly 16B) for Permanent Control Review and Secure the User Controlled Applications (UCA) Ensure the consistency between Grant and the application rights Produce SCOPE indicator for Permanent Control (Quarterly) Follow-up CLSi Roadmap as defined by the Head Office: Application recertification campaign, Monthly reconciliation process for application with extractor, Yearly reconciliation at profiles level for Sensitive applications. Support of BCP Manager (Business Continuity Plan Manager) Maintain in operational condition the Bank business continuity plan and crisis management organization Coordinate the annual Business Impact Analysis (BIA) campaign for all business lines and support functions Define and implement user recovery solutions according to the requirements expressed in the BIA Formalize BCP documentation for each business line and support function Schedule an annual BCP tests of the different recovery solutions and make sure tests are performed Schedule an annual BCP committee to validate the BIA and the conclusions of the BCP Tests Follow up and coordinate the action plan as validated in the BCP Committee. Transversal Missions Understand the local organization and the IT framework to provide support to the departments Support on Core Banking applications to meet regulatory constraints and to reinforce controls performed by Support   Qualifications, Skills and Experience: The Crédit Agricole CIB Organization Officer should have an academic background: University, Business school or Engineering science School. 0 - 2 year of experience Basic knowledge in Finance and Banking Products Interests for Banking Support Functions as Operations, Risk and Finance. Team spirit Ability to work in a multi-cultural environment Computer proficiency in Microsoft Office English spoken and written