Eligibility Criteria:
Emirati Nationals (with Family Book)
Bachelor’s Degree in Business Administration, Law, Finance, or a related discipline
Required Experience & Skills:
- 1+ year of experience in a compliance role within banking or financial services (up to 3 years of overall experience is welcome).
- Exposure to Audit, Assurance, or Compliance Testing is a plus.
- Basic knowledge of process controls and project management is helpful.
- Understanding of banking regulations, with focus on Financial Crime - Compliance (FCC) and Anti-Money Laundering (AML).
- Familiar with compliance-related technology and software tools.
- Strong written and verbal communication skills.