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...

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...