Control Room Analyst

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AIQU Search are currently recruiting for one of the Middle East’s leading banks to recruit a Control Room Analyst to join the Compliance department.  In this newly created role, the Control Room Analyst will play a key role in developing the Control Room to meet regulatory demands.


The Control Room Analyst will also be responsible for:


•    Drafting policies and providing training to the business on their obligations.
•    Providing advice on any Gifts and Entertainment, PA Dealing and Outside Business Interests.
•    Manage watchlists and information barriers.
•    Conduct testing to ensure robustness of the Control Room framework.


To be considered for this role you should have:


•    A minimum of 1 years’ experience in a Control Room environment.
•    A specialism in one area of the control room, preferable Conflicts.
•    Good knowledge of investment banking products.

Summary

  • Published on: August 28, 2019
  • Employment Status: Permanent
  • Job Location: UAE - Dubai

Summary

  • Published on: August 28, 2019
  • Employment Status: Permanent
  • Job Location: UAE - Dubai

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