Vie Compliance Officer Dubaï H/f
Dubai, United Arab Emirates
Job Description
Description du posteType de mxc3xa9tierTypes de mxc3xa9tiers Crxc3xa9dit Agricole S.A. - Conformitxc3xa9 / Sxc3xa9curitxc3xa9 financixc3xa8reIntitulxc3xa9 du posteVIE - Compliance Officer Dubaxc3xaf H/FType de contratVIEDate prxc3xa9vue de prise de fonction01/05/2025Poste avec managementNonCadre / Non CadreNon cadreMissionsThe future VIE will be located in the Dubai International Financial Center (DIFC), where local offices of CA Indosuez (Switzerland) SA are situated, and he/she will be integrated to the Compliance Business line of the Bank, reporting to Head Office in Geneva.The "VIE Compliance Officer" ensures the Compliance of the branch's activities in relation to its private clients.More specifically, his/her main responsibilities include :
- Review the Anti money laundering (AML) gaps & other gaps in client files as identified by the external consultant during the establishment of the Dubai International Financial Center (DIFC) branch and during the client files review's exercise;
- Control the solutions & corroboration as provided by the front office in order to close the identified AML gaps &/or other gaps according to the Bank's directives and according to the Regulator guidelines/rules, also to provide support on the daily AML, Know Your Customer (KYC) & Compliance activities/tasks of the DIFC branch;
- In general, day to day activities are including and not limited to : Client's screening and review the onboarding documents/KYC , ensure effective compliance mindset across the DIFC Branch by identifying the conflict of interest , Fraud, Suitability, in addition to other Compliance and AML tasks such as updating the DIFC Compliance Manuals.
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Job Detail
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Job IdJD1799455
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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