Bank Compliance Officer
Job Summary
Job Description
The job involves implementing and monitoring Anti-Money Laundering (AML), Counter Terrorism Financing, and Target Financial Sanction (TFS) protocols according to UAE regulations. Responsibilities include executing compliance reporting, supporting internal control operations, facilitating training sessions, and maintaining records. The role requires strong analytical skills, attention to detail, and proficiency in MS Office. Fluency in English and Chinese is essential. The bank, established in Dubai since 2017, provides wholesale banking and treasury services, facilitating trade and investment.
Must have:
- Implement and monitor AML, CTF, and TFS protocols.
- Execute compliance reporting and management procedures.
- Support internal control operations.
- Facilitate compliance training sessions.
- Maintain comprehensive records.
- Bachelor's degree or above in relevant majors.
- Fluent in both English and Chinese.
Good to have:
- Relevant work experience and skills.
- Certificate in Anti-Money Laundering Specialist (CAMS) or Global Sanctions (CGSS).
4 skills required
Job Details
Overview
Our client is a Chinese bank that has maintained its presence in Dubai since 2017. As the RMB clearing hub in the UAE, it facilitates trade and investment flows between the two countries by providing a comprehensive range of wholesale banking and treasury services, supported by strong regulatory credentials and sound credit ratings.
- Implement and monitor departmental Anti-Money Laundering (AML), Counter Terrorism Financing, and Target Financial Sanction (TFS) protocols in accordance with UAE regulatory requirements
- Execute compliance reporting and management procedures as specified by Group Head Office directives
- Support Branch internal control operations, including transaction reviews, customer due diligence documentation, and sanctions monitoring
- Facilitate compliance training sessions and conduct system testing procedures
- Maintain comprehensive records of compliance meetings and related documentation
- Bachelor's degree or above in relevant majors
- Strong sense of responsibility, compliance awareness, and ability to perform well under pressure
- Excellent analytical and problem-solving skills, with strong attention to detail and results-oriented mindset
- Strong interpersonal communication skills and team collaboration abilities
- Proficient in MS Excel, Word, and other advanced software applications
- Fluent in both English and Chinese
- Relevant work experience and skills preferred
- Certificate in Anti-Money Laundering Specialist (CAMS) or Global Sanctions (CGSS) preferred
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