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Compliance Analyst (Contract)


Dubai, Dubai
  • Banking & Finance
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Job Details

• AED 12,000 - 14,000 Plus Benefits
• Ref: 929702

Charterhouse is working with a highly regarded international banking institution whose service provides an offering to corporate and institutional clients. Due to changes within the regulatory environment, our client is looking to hire a Compliance Officer (Contract). Assisting the Compliance Team with the day-to-day operations of the Corporate Compliance Unit, you will ensure compliance to the banks AML / KYC procedures and regulatory requirements. You will also assist the Compliance Manager in supporting the business by providing solutions to regulatory requirements. You will intervene and investigate where necessary to prevent any activity that falls outside of the regulatory or internal governance framework. Regulatory risk mitigation is essential in this role. In addition, you will provide assistance in engineering, testing, implementing and reviewing financial and regulatory controls. The successful candidate should have a Degree in finance, banking or law coupled with a minimum of 2 years experience in financial compliance within the UAE. Due to the contract nature of this assignment, candidates who are available for an immediate start will be preferred.
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The Charterhouse Legacy

During the last ten years, Charterhouse Middle East has been operating across the UAE and GCC Markets. In many ways, we were the recruiter who established and set the standards within the regional recruitment industry benchmarking and innovating the service levels associated to Search and Selection.
Charterhouse understands the dynamics attached to talent acquisition, relationship management and the required service levels within the regional industry. Our heritage is now our main strength as we continue to work within our core markets to deliver key account management and strong contingency recruitment practices to our clients and candidates.


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