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Officer - Compliance at Commercial Bank International P.J.S.C

dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

03 Jan, 27

Salary

9500.0

Posted On

05 Oct, 26

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Legal Services

Description

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.

Responsibilities