Job closed
Ref: HP350-2449
Job description / Role
The Compliance Officer - Capital Markets will support the Head of Compliance to manage non-compliance risk for the bank in the region. Primary areas of activity include financial security, capital markets compliance, and regulatory compliance.
Client Details:
International bank in Dubai
The Compliance Officer - Capital Markets will have the following responsibilities:
* Issue compliance and financial security opinions of compliance risks related to counter-parties and transactions
* Investigate transaction alerts and make decisions on the dispensation of the alerts
* Perform controls to assess effectiveness of the compliance risk management framework
* Provide guidance and feedback to operational and middle staff office staff performing first level controls on transactions and KYC's
* Support the Head of Compliance to assess the compliance impact of new products and activities
Job Offer:
Competitive Package
Requirements
* Minimum 5-7 years experience in the corporate banking segment within a major international bank
* At least 3 years in an independent compliance function
* Exposure to Capital Markets
About the Company
Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.
The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:
Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human Resources Sales Marketing Technology Secretarial Executive Search Legal
The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide.