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COMPLIANCE ANALYST (Contract) - Ref: 929702 - AED 12,000 - 14,000 Plus Benefits Dubai - 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. To apply, please visit and search for Ref: 929702. CHARTERHOUSE PARTNERSHIP (Your Partner in Recruitment) - Banking and Finance, Sales and Marketing, Insurance, Legal and Compliance, Corporate Strategy, Human Resources, Facilities Management, Supply Chain and Logistics, Healthcare, Professional Support, Information Technology, Construction. Tel. No: +9714-3723500. Fax 04-3328062.


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