Compliance Officer Job in Dubai, UAE
State Bank of India is inviting applications for the position of Compliance Officer at its DIFC Branch in Dubai, UAE.
Position: Compliance Officer
Minimum Eligibility:
- Age: Below 45 years as of 31.03.2024
- Qualification: Graduate
- Experience: Minimum 2-5 years working in the Compliance Department of a commercial bank in the UAE.
- Designation Offered: Senior Assistant Vice President (AVP) Compliance
Key Responsibilities:
- Performing the DFSA licensed functions of Compliance Officer and MLRO for the branch.
- Vetting policies and products, tracking and disseminating regulatory guidelines, handling internal and external reporting, coordinating regulatory audits, and other compliance-related tasks.
- Managing compliance-related responsibilities for the State Bank of India branch.
Preferred Qualifications:
- Experience as a Compliance Officer in a DIFC-based bank.
- Professional certifications such as ACAMS/ACFCS or equivalent.
Salary and Benefits:
- Salary: AED 10,800.00 per month + perks (Negotiable based on qualifications and experience).
- Perks:
- Housing Rent Allowance (HRA) – AED 3,500.00 per month
- Telephone Allowance
- Medical Insurance
- Gratuity
- Home Travel Reimbursement
Interested candidates should send their applications to recruitment.dubai@statebank.com by 09.07.2024. The bank reserves the right to reject any application without providing reasons.
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