VIE - Compliance Officer Dubaï H/F VIE Programme
VIE - Compliance Officer Dubaï H/F
Modified on 18/01/2025
DUBAI - United Arab Emirates Compliance / Financial Security 2025-95790
Job description
The future VIE will be located in the Dubai International Financial Center (DIFC), where local offices of CA Indosuez (Switzerland) SA are situated, and he/she will be integrated to the Compliance Business line of the Bank, reporting to Head Office in Geneva.
The "VIE Compliance Officer" ensures the Compliance of the branch's activities in relation to its private clients.
More specifically, his/her main responsibilities include :
Review the Anti money laundering (AML) gaps & other gaps in client files as identified by the external consultant during the establishment of the Dubai International Financial Center (DIFC) branch and during the client files review's exercise; Control the solutions & corroboration as provided by the front office in order to close the identified AML gaps &/or other gaps according to the Bank's directives and according to the Regulator guidelines/rules, also to provide support on the daily AML, Know Your Customer (KYC) & Compliance activities/tasks of the DIFC branch; In general, day to day activities are including and not limited to : Client’s screening and review the onboarding documents/KYC , ensure effective compliance mindset across the DIFC Branch by identifying the conflict of interest , Fraud, Suitability, in addition to other Compliance and AML tasks such as updating the DIFC Compliance Manuals.
+ Training / Specialization
+ University Master's degree or business school diploma, preferably with a specialization in law, finance or economics
A first experience (internship) in compliance in a banking environment is a great assetKnowledge in compliance (AML, Suitability) or close fields (Legal, audit) are required
+ Minimum experience level
+ 0-2 years
About CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA is one of the leading institutions of the Swiss financial center, and one of the top five foreign banks in the country. Beyond its wealth management activities in Switzerland, the Middle East and Asia , the bank is also active in capital markets as well as trade and commodity finance for commodity traders and export companies. Present in Switzerland since 1876, it currently has about 1'000 specialists in commercial, product and service functions, as well as support and control. Its teams combine their knowledge of the local environment with the vast expertise and opportunities of the global network of Indosuez Wealth Management, Corporate and Investment Banking (Crédit Agricole CIB) and the Crédit Agricole Group. By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.
VIE - Compliance Officer Dubaï H/F Published the 18/01/2025
