Compliance Officer job in the UAE

Compliance Officer job in the UAE. Are you seeking the latest position as a Compliance Officer job in the UAE? CREDIT SUISSE promises to offer an attractive salary package to its employees of AED 20-25 hourly for the Compliance Officer job position.

Job Name:

• Compliance Officer job

Salary Compliance Officer job:

• AED 20-25 per hour

Job Duties and Overview:

• Using a risk-based methodology, conduct desk and theme reviews in the Middle East and Turkey (ME&T) area, including relationship management with all stakeholders, testing, report preparation and agreement.
• Conduct and take part in opening and closing stakeholder meetings, as well as interim meetings to discuss review findings.
• Document everything, from brainstorming sessions to final reports to next steps.

   

• Help finish the Compliance Risk Assessment for the ME&T area, a key component of the monitoring and testing strategy.
• Create a solid bond between Compliance and Business Partners, as well as other control tasks.
• Assigned ad hoc to one-off tasks in the Compliance department
• Participating as a Compliance contact and, at times, engaging in Compliance advising activities

Eligibility Criteria/About the Candidate

• Manage the interaction with all stakeholders, conduct testing, create and agree on the report, and conduct desk and theme reviews in the ME&T region using a risk-based approach.
• Conduct and take part in opening and closing stakeholder meetings as well as interim meetings to discuss preliminary findings.
• Document everything, from brainstorming sessions to final reports to next steps.

   

• Help finish the Compliance Risk Assessment for the ME&T area, a key component of the monitoring and testing strategy.
• Create a solid bond between Compliance and Business Partners, as well as other control tasks.
• Assigned ad hoc to one-off tasks in the Compliance department
• Participating as a Compliance contact and, at times, engaging in Compliance advising activities

Application Last Date

• December 30, 2023

Applying Method

• For applying to this job, candidate should follow the simple method
• Applicants need to apply online through the below-given platform
• Apply directly through our given platform
• Press “Apply” at the bottom.

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Location:

• UAE