Financial Crime Compliance Analyst

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Job Details:

Role: Financial Crime Compliance Analyst

Contract/ Permanent: 6 months initially

Work Location: Abu Dhabi & Dubai, UAE

Start Date: Immediate Joiners to Maximum of 2 weeks’ Notice preferred

Salary & Benefits: (Negotiable Based on the expertise)

Important Note: Experience required minimum 8 years


Technologies and Skills Required:  

  • Support the client in the development of a report template (i.e., the annual report

On Consumer Protection & Conduct Risk Management);

  • Provide input on the client’s level of compliance with the in-scope regulatory

provision

  • Prepare reports and dashboards reflecting the client’s progress in the initiatives

defined in the Implementation Plan for the purposes of internal and external

reporting, to clients Senior Management.

  • Support the client in implementing the necessary actions to manage compliance

with CPR obligations

  • Support the client in identifying the necessary technology related changes and work

with the relevant stakeholders including any third-party vendors for implementation

  • Deliver training sessions for the successful roll out of the revised policies,

procedures and processes

  • Perform a review of the products, marketing brochures and other relevant

documentation to assess existing level of compliance with CPR and support the

client in implementing the necessary changes

  • Develop consumer protection compliance reporting protocols (MI suite)
  • Provide project management support on IT system enhancements
  • Execution of enhancements impacting existing policies and standards
  • Develop and update impacted policies, procedures and manuals to document

process requirements

  • Develop Consumer Protection Compliance operational risk framework and

assurance test plans across the three lines of defense

Summary

  • Employment Status: Contract
  • Job Location: United Arab Emirates

Summary

  • Employment Status: Contract
  • Job Location: United Arab Emirates

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