Job Description

You will join Credit Agricole CIB Dubai as a Compliance Analyst,
Your concrete missions will be the following :
Review client KYC during onboarding and/or periodic review
Controls of the KYC before each credit committee and when there is a financial security risk
Review alerts related to Sanctions filtering and Transaction filtering
Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office
Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews
Perform Gap analysis on any new policies released by Head Office from a local regulatory standpoint
Update when necessary our local procedures
Assist the Head of Compliance in the frame of Internal Audit & Regulatory recommendations
Assisting Compliance Officers in preparation and delivery of Compliance Trainings
Maintain records of trainings, Personal Account Dealing records of staff, client complaints
Liaise with Head Office Compliance staff for Compliance opinions and escalation
To be eligible for a VIE :
- Be less than 28 years old ;
- Be postgraduate of a Master degree ;
- Be EU citizen.
Don't forget to upload your resume and cover letter in English !
Localisation du poste
Zone geographique
Asie, Emirats Arabes Unis
Ville
DUBAI
Criteres candidat
Niveau d'etudes minimum
Bac + 5 / M2 et plus
Formation / Specialisation
Are you our future VIE ?
You are postgraduate of an University or a Business School with a Master Degree in Finance.
Niveau d'experience minimum
0 - 2 ans
Experience
A previous experience in Compliance is a plus.
Competences recherchees
Hard skills :
- Good analytical skills
- Microsoft Office (advanced PowerPoint, Excel) ;
- Fluent in English and French
Soft skills :
- Team player with strong interpersonal skills ;
- Excellent verbal and written communication skills.

Skills Required