Jun 11, 2018
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...
Crédit Agricole
Dubai - United Arab Emirates
Full time