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Credit Market is looking for an experienced Compliance Officer to join its growing team in Dubai. This opportunity is ideal for professionals with a strong background in UAE banking or financial services compliance who are committed to maintaining the highest regulatory and operational standards.
The successful candidate will oversee compliance activities, monitor internal processes, support regulatory requirements, and ensure adherence to UAE banking regulations. Applicants with excellent analytical abilities, strong communication skills, and practical knowledge of AML/CFT and KYC requirements are encouraged to apply.
Key Responsibilities:
• Ensure compliance with UAE banking and financial services regulations.
• Monitor internal processes, policies, and sales activities for regulatory compliance.
• Ensure adherence to CBUAE requirements and other applicable UAE regulations.
• Review and monitor KYC, AML/CFT, customer documentation, and related compliance processes.
• Conduct regular compliance reviews to identify potential risks and compliance gaps.
• Coordinate with internal departments to ensure compliance standards are consistently followed.
• Maintain accurate compliance records, reports, and documentation.
• Support internal audits, regulatory reviews, and compliance-related activities.
• Provide compliance guidance and awareness to sales and operational teams.
Requirements:
• Strong knowledge of UAE banking products, processes, and regulatory requirements.
• Previous compliance experience within UAE banks, financial institutions, or financial services companies.
• Good understanding of AML/CFT, KYC, consumer protection, and regulatory compliance.
• Strong attention to detail and analytical skills.
• Excellent communication and reporting skills.
• Bachelor’s degree or a relevant professional qualification.
• Candidates currently based in the UAE are preferred.
• Strong knowledge of:
• UAE banking regulations and CBUAE requirements
• AML/CFT and KYC compliance procedures
• Regulatory reporting and compliance risk management
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