Posted: 30 May 2023

Location: dubai

We are hiring for our client, for the role of Compliance Analyst
Location - Dubai, UAE.
Salary - up to AED 18K.
Contract - 6 months
Looking for immediate joiner only.

Experience -
- At least 5 years of experience with Business Intelligence Reporting tools such as Power BI and Cognos.
- At least 5 years of experience in preparing compliance and regulatory MIS.
- At least 5 years of data analysis experience.
- At least 3 years of experience in presenting MIS to senior management
- At least 5 years of relevant experience in large banking/financial institutions.

Job Role:
- Compliance Department needs to submit information regularly to the senior management, regulators, law enforcement, auditors and other teams within the bank. This information should be submitted within an agreed timeframe and should be accurate and complete. - - The role will cover the following activities:
- Timely, accurate and complete reporting to the senior management, regulators, law enforcement and auditors
- Preparing and delivering Compliance metric packs
- Supporting data requests for Central Bank audits
- Inform, request and collate data from multiple teams across multiple jurisdictions
- Providing MIS to compliance team
- Streamlining the process for compliance metric packs
- Assisting compliance team for thematic analysis of data such as correspondent banking queries.

Candidates meeting the criteria, can share their resume on [email protected] with subject "Compliance".

Phone No: -

Apply Email: [email protected]

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