Compliance Analyst

Credit Agricole CIB

Posted on 22 Oct

Experience

0 - 2 Years

Job Location

Dubai - United Arab Emirates

Education

Any Graduation()

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Job Description
Type of job
Types of jobs Crédit Agricole SA - Financing and Investment

Complementary types of profession
Types of jobs Crédit Agricole SA - Financial and economic analysis
Types of jobs Crédit Agricole SA - Finance / Accounting / Management control
Types of jobs Crédit Agricole SA - Risks / Permanent controls
Types of jobs Crédit Agricole SA - Sales / Customer relations
Types of jobs Crédit Agricole SA - Recovery / Litigation

Job Title
Compliance Analyst

Type of contract
LIFE

Duration (in months)
12

Expected start date
01/01/2026

Missions
You will join Crédit Agricole CIB  Dubai as a Compliance  Analyst, 

 

Your concrete missions will be the following :

 

· Review customer 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 perspective

· Update when necessary our local procedures

· Assist the Head of Compliance in the framework 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 LIFETIME: 

- Be less than 28 years old;

- Be postgraduate of a Master degree;

- Be an EU citizen.

Desired Candidate Profile

Bac + 5 / M2 and more

Training / Specialization
Are you our future LIFE?

 

You are  postgraduate  of a University or a Business School  with a  Master Degree in Finance.

Minimum experience level
0 - 2 years

Experience
Previous experience in Compliance is a plus.

Skills sought
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.

Company Industry

Department / Functional Area

Keywords

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Credit Agricole CIB


https://jobs.ca-cib.com/offre-de-emploi/emploi-compliance-analyst-_105367.aspx

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