You will join Cr\xc3\xa9dit Agricole CIB Duba\xc3\xaf as a Compliance Analyst,Your concrete missions will be the following :\xc2\xb7 Review client KYC during onboarding and/or periodic review\xc2\xb7 Controls of the KYC before each credit committee and when there is a financial security risk\xc2\xb7 Review alerts related to Sanctions filtering and Transaction filtering\xc2\xb7 Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office\xc2\xb7 Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews\xc2\xb7 Perform Gap analysis on any new policies released by Head Office from a local regulatory standpoint\xc2\xb7 Update when necessary our local procedures\xc2\xb7 Assist the Head of Compliance in the frame of Internal Audit & Regulatory recommendations\xc2\xb7 Assisting Compliance Officers in preparation and delivery of Compliance Trainings\xc2\xb7 Maintain records of trainings, Personal Account Dealing records of staff, client complaints\xc2\xb7 Liaise with Head Office Compliance staff for Compliance opinions and escalationTo 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 posteZone g\xc3\xa9ographiqueAsie, Emirats Arabes UnisVilleDUBAICrit\xc3\xa8res candidatNiveau d\'\xc3\xa9tudes minimumBac + 5 / M2 et plusFormation / Sp\xc3\xa9cialisationAre you our future VIE ?You are postgraduate of an University or a Business School with a Master Degree in Finance.Niveau d\'exp\xc3\xa9rience minimum0 - 2 ansExp\xc3\xa9rienceA previous experience in Compliance is a plus.Comp\xc3\xa9tences recherch\xc3\xa9esHard skills :- Good analytical skills- Microsoft Office (advanced PowerPoint, Excel) ;- Fluent in English and FrenchSoft skills :- Team player with strong interpersonal skills ;- Excellent verbal and written communication skills.

Cr\xc3\xa9dit Agricole CIB