Robert Half
This job is closed

Compliance Officer

Job Description and Requirements

The Company


A leading international bank.




The Role


  • Head up the bank's compliance/AML function, to lead the firm in compliance with all applicable legislation and regulations, international best practice and group policies

  • Implementation, supervision and monitoring of compliance systems and compliance monitoring programme

  • Act as compliance officers in different jurisdictions

  • Work with colleagues in both front office and support functions to develop all requisite controls, policies and procedures

  • Guide and advise management and business functions on laws and regulations and their impact to business

  • Liaison with regulators and relevant external bodies on compliance matters including regulatory risk assessments and respond promptly to any request for information made by competent authorities.

  • Review all external and outbound documents

  • Operational risk management

  • Provide training to staff

  • Ad-hoc tasks by management





The Candidate


Preferably an Emirati national