Job Description

Job Title:

Compliance Officer Assistant

Company:

HEG INVESTMENT LLC

Location:

Dubai, UAE

Employment Type:

Full-time ( Monday to Friday)

About HEG Group:

HEG is a leading substantial investment holding group specializing in both UAE and international investments. With over 35 years of growth we have consistently created market-leading companies across diverse industries, using cutting-edge investment strategies and exceptional business management.

As a forward-thinking organization, we are committed to growth, making strategic investments that shape tomorrow's global markets.

Job Summary:

We are seeking a detail-oriented and experienced

Compliance Officer with a strong banking background

to oversee the opening, maintenance, and closure of corporate bank accounts. The ideal candidate will be responsible for ensuring full compliance with internal policies and external banking regulations, managing KYC/AML requirements, and acting as the primary liaison with financial institutions.

Key Responsibilities:

Coordinate the end-to-end process of opening, maintaining, and closing company bank accounts across multiple entities and jurisdictions. Prepare and submit required documentation to banks, ensuring completeness and accuracy. Ensure compliance with local and international KYC, AML, FATCA, and CRS requirements. Monitor banking regulations and ensure internal processes align with legal and regulatory updates. Respond to bank inquiries and compliance reviews in a timely and professional manner. Maintain records of all bank correspondence and compliance documentation. Collaborate with internal departments to ensure banking activities support operational and strategic needs. Identify potential compliance risks and propose mitigation strategies. Conduct periodic reviews of active bank accounts and signatory structures to ensure accuracy and efficiency. Support audits and regulatory inspections as needed.

Requirements:

Bachelor's degree in Finance, Law, Business Administration, or related field. Minimum 3-5 years of experience in banking or corporate compliance roles. Strong understanding of corporate banking processes and regulatory frameworks (especially in the UAE or relevant jurisdiction). Proven experience dealing with KYC/AML procedures and bank relationship management. Excellent organizational and communication skills. High level of integrity, discretion, and professionalism. Proficiency in Microsoft Office; experience with compliance software is an advantage.

Preferred:

Experience managing banking relationships for holding companies or multinational structures. Knowledge of UAE Central Bank regulations and free zone banking policies.

What We Offer:

Competitive salary package. Opportunities for professional development and career growth. A collaborative and inclusive work environment.
Expected Start Date: IMMEDIATELY

How to Apply:

Join our team and help us drive our company's success. Apply now and take the first step towards a fulfilling career with us! Submit your CV on Indeed or email us at c.mtiri@hegvcllc.com

Job Types: Full-time, Permanent

Language:

Arabic (Preferred) English
Job Types: Full-time, Permanent

Pay: From AED10,000.00 per month

Language:

Arabic (Preferred) English (Proficiency)
Job Types: Full-time, Permanent

Pay: AED10,000.00 - AED12,500.00 per month