Officer - Compliance - Emirati Talent

Job Purpose: The Officer - Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal policies, and industry best practices. The role contributes to maintaining a strong compliance culture and mitigating regulatory and operational risks across the organization. Key Responsibilities: * Assist in monitoring the bank’s compliance with applicable laws, regulations, and internal policies. * Support the review and implementation of compliance frameworks, policies, and procedures. * Conduct basic compliance checks, reviews, and monitoring activities across business units. * Assist in identifying compliance risks and escalating potential issues to senior team members. * Support regulatory reporting and ensure timely submission of required compliance reports. * Maintain accurate compliance records, documentation, and audit trails. * Assist with compliance training initiatives and awareness programs for staff. * Support internal and external audits, regulatory examinations, and inquiries. * Collaborate with business units to provide compliance guidance on products, processes, and initiatives. * Stay updated on regulatory developments and emerging compliance requirements affecting the banking sector. Qualifications: * Bachelor’s degree in Law, Finance, Accounting, Business Administration, Economics, or any related discipline. Other Skills: * Basic understanding of banking regulations, compliance principles, and risk management concepts. * Familiarity with regulatory requirements such as AML/CFT, KYC, and consumer protection standards. * Strong attention to detail and analytical skills. * Good written and verbal communication skills. * Ability to handle sensitive information with confidentiality and integrity. * Strong organizational and documentation skills.