Research Analyst | Dubai, UAE

Responsible for assisting the Unit Head in the responsibilities for the Bank’s regulatory and compliance management program. Key responsibilities of this position include creating a compliance culture within the bank, setting up best AML practices, liaising with Central bank of the UAE as focal point for yearly examination and relevant pan bank correspondences.

Requirements
Responsible for assisting the Unit Head in the responsibilities for the Bank’s regulatory and compliance management program. Key responsibilities of this position include creating a compliance culture within the bank, setting up best AML practices, liaising with Central bank of the UAE as focal point for yearly examination and relevant pan bank correspondences.

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