Compliance Officer

Job Description

As the Assistant Compliance Manager, you will be responsible for assisting the Senior Manager - Regulatory Reporting in implementing and managing various initiatives for Group Compliance, right from Obligations Register repository to Regulatory Reporting.

On a day-to-day basis you will be responsible for:

• Setting out the relevant regulatory requirements
• Managing the FATCA/CRS Compliance Framework
• Review new products/changes to the existing products from a FATCA/CRS impact perspective to ensure ongoing Compliance.
• Assisting the Senior Regulatory Compliance Manager on any audits of the Regulatory Compliance function and providing the necessary cooperation during the audit.
• Supporting the Senior Regulatory Compliance Manager by providing input and recommendations on Regulatory Compliance subjects to be included in training.
  
  

To be successful in this role, you will need the following skills and experience:

• Bachelor’s degree
• Minimum of 5 years of which at least 4 years must be in a compliance focused role
• In addition to direct compliance experience, legal and/or audit experience will be an advantage.
• Extensive knowledge on FATCA / CRS and CBUAE regulations is required
• Familiar with/ exposure to applicable regulations impacting the Group (i.e. CBUAE, SCA, etc).
• Broad understanding of Banking and related products.
  
  

What we offer you:

• Competitive salary package
• Market-leading incentives
• Strong emphasis on work-life balance and wellbeing across the bank
• Preferential banking facilities for employees
• Generous annual leave entitlement and Private Healthcare
• World-class Learning & Development platform and career development