Compliance Analyst

Job description / Role

Description du poste

Type de métier :
Crédit Agricole S.A. - Financement et investissement
Types de métiers complémentaires :
Crédit Agricole S.A. - Analyse financière et économique
Crédit Agricole S.A. - Finances / Comptabilité / Contrôle de gestion
Crédit Agricole S.A. - Risques / Contrôles permanents
Crédit Agricole S.A. - Commercial / Relations clients
Crédit Agricole S.A. - Recouvrement / Contentieux

Intitulé du poste : Compliance Analyst

Type de contrat : VIE

Durée (en mois) : 12

Date prévue de prise de fonction : 01/01/2026

Missions

You will join Crédit Agricole CIB Dubaï as a Compliance Analyst.

Your concrete missions will be the following :

• Review client KYC during onboarding and/or periodic review
• Controls of the KYC before each credit committee and when there is a financial security risk
• Review alerts related to sanctions filtering and transaction filtering
• Assist the Head of Compliance in preparing management information to local senior management and head office
• Drafting the compliance opinions for client onboarding, periodic reviews and credit reviews
• Perform gap analysis on any new policies released by head office from a local regulatory standpoint
• Update when necessary our local procedures
• Assist the Head of Compliance in the frame of internal audit & regulatory recommendations
• Assisting compliance officers in preparation and delivery of compliance trainings
• Maintain records of trainings, personal account dealing records of staff, client complaints
• Liaise with head office compliance staff for compliance opinions and escalation

To be eligible for a VIE :

• Be less than 28 years old
• Be postgraduate of a master degree
• Be EU citizen

Don't forget to upload your resume and cover letter in English!

Localisation du poste

Zone géographique : Asie, Emirats Arabes Unis
Ville : Dubai

Critères candidat

Niveau d'études minimum : Bac + 5 / M2 et plus

Formation / Spécialisation :
Are you our future VIE?
You are postgraduate of a university or a business school with a master degree in finance.

Niveau d'expérience minimum : 0 - 2 ans

Expérience :
A previous experience in compliance is a plus.

Compétences recherchées

Hard skills :

• Good analytical skills
• Microsoft Office (advanced PowerPoint, Excel)
• Fluent in English and French

Soft skills :

• Team player with strong interpersonal skills
• Excellent verbal and written communication skills