Compliance Officer Century Bank Brokers
Dubai, United Arab Emirates
Job Description
Century Bank Brokers, part of Century Financial, is a leading investment solution provider in the MENA region for almost three decades. We facilitate the acquisition of asset & liability products for banks, including Credit Cards, Personal Loans, Mortgages, and more.Position Overview:As Compliance Officer, you will ensure that Century Bank Brokers complies with all relevant laws, regulations, and policies. This role involves identifying compliance risks and implementing measures to mitigate them, with a strong focus on regulatory adherence and risk management.Key Responsibilities:
- Ensure the banks compliance with all relevant laws and internal policies.
- Identify and mitigate potential compliance risks.
- Conduct regular compliance audits and reviews.
- Collaborate with management to implement compliance policies.
- Support and train employees on compliance practices.
- Prepare compliance reports and handle regulatory inquiries.
- Investigate and resolve compliance issues or breaches.
- Bachelors degree in finance, business, or a related field.
- Minimum of 1+ years of compliance experience in banking or financial services; DSA experience preferred.
- Strong understanding of banking laws and regulations.
- Detail-oriented with analytical skills and proficiency in Microsoft Office.
- Professional compliance certification is preferred.
- Competitive salary and attractive commission structure.
- Comprehensive training and ongoing support.
- Opportunities for career growth and advancement.
- Dynamic and collaborative work environment.
- Visa & Health Insurance benefits
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Job Detail
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Job IdJD1761167
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned