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Financial Services

Legal & Compliance

Analyst, Compliance Reporting

Job details

Location: Dubai
Salary: AED 10,000 to 12,000 plus benefits
Job Type: Permanent
Discipline:
Reference: 934180
Posted: 14 days ago

Job description

Charterhouse are currently managing a search, for a Banking client, whom are in the process of looking to recruit an Analyst within their Compliance Reporting and Administration team.

About the role
This Analyst level role is designed to support various Compliance Officers, within a centralised team, across areas of research, reporting, performance analysis and project-based regulatory monitoring. This role has evolved through the increased client scope and business channels across the regional market, from their Dubai hub, and the subsequent need to develop and roll-out compliance coverage across these regional jurisdictions. This Analyst shall be expected to support any interpretation and internal implementation of regulatory change, within either compliance policy or across AML/KYC procedures, to ensure that matters and tasks are allocated to the relevant teams for the required delegation and execution.

About you
Our client will look to recruit a junior-level Graduate qualified professional, with up to a year of exposure, to a compliance or middle office banking function. This Analyst will require strong report writing skills, to ensure an accurate information flow, along with an ability to interpret and present findings to a diverse range of functional (compliance) experts at all levels of grade. Subsequently, this role will require an individual, whom can understand the core principles of compliance whilst being able to learn the broader picture with greater detail from a compliance, regulatory, business support and client-side prospective. 
 

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