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Compliance Officer Job Description in United Arab Emirates

Job Announcement

Abu Dhabi Commercial Bank (ADCB) has announced a job opening for a Compliance Officer to be based in the UAE. The ideal candidate will have at least 4 years of experience in banking, with at least 2 years in compliance.

Key Responsibilities

As a Compliance Officer, you will be responsible for:

• Due Diligence: Reviewing account opening/Know Your Customer (KYC) documentation for new clients
• Risk Monitoring: Conducting quality client due diligence factoring AML/CFT and sanctions risks
• Compliance Coordination: Liaising with business units and vigilance and control teams to ensure compliance with regulatory requirements
• Account Opening Decisions: Issuing advisory or taking decisions on new bank account opening requests
• Investigations: Investigating potential money laundering/terrorist financing/sanctions risks for clients deemed suspicious
• Reporting: Reporting findings to the UAE Central Bank and freezing of funds and blocking of accounts as necessary

Requirements

To be considered for this role, you should have:

• A bachelor’s degree in finance, accounting, commerce, or business administration
• Strong analytical and communication skills
• Experience working in a fast-paced environment
• At least 4 years of experience in banking, with at least 2 years in compliance

What We Offer

This is an exciting opportunity to join a leading financial institution in the UAE. If you are interested in this role, please submit your application today.

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