Description
Are you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As part of our team youll benefit from a collaborative culture and the chance to make a meaningful difference.
As a Compliance Officer in the MENAT Compliance function you will play a crucial role in ensuring regulatory compliance and providing strategic advice across JPMorgan Chase worldwide. You will work closely with the MENAT Compliance Director contributing to a culture of integrity and accountability. Your insights will help shape policies and guide our team in navigating complex regulatory landscapes.
Job Responsibilities:
- Provide proactive advice to business management in developing compliance policies and procedures.
- Support the DFSA registered Compliance Officer and MLRO in responding to regulatory notices.
- Conduct annual reviews to ensure policies align with current regulations.
- Assist in preparing and delivering compliance training sessions.
- Identify and investigate potential rule breaches coordinating corrective actions.
- Liaise with internal and external auditors managing compliance issues from audits.
- Attend local committees to advise on compliance priorities in the absence of permanent members.
- Stay informed on industry trends and regulatory focus areas sharing insights with the team.
- Contribute to and conduct the Compliance Monitoring program.
- Oversee AML/CFT policies and controls ensuring alignment with local regulations.
- Coordinate senior managements focus on managing money laundering risks.
Required Qualifications Capabilities and Skills:
- Strong understanding of market structures products and key financial services regulations.
- Excellent written and oral communication skills with the ability to present complex information clearly.
- Proficient in written and spoken English.
- Exceptional research and analytical skills with independent decision-making ability.
- Experience collaborating with internal groups like Legal Audit or Risk.
- In-depth knowledge of DFSA/FSRA regulations and business lines.
- Highly collaborative with a strong emphasis on teamwork.
- Proactive attitude with a commitment to excellence.
- Proficient in MS Office (Outlook Word Excel Access PowerPoint).
- University degree or equivalent experience required.
Preferred Qualifications Capabilities and Skills:
- Experience in a DFSA/FSRA regulated environment.
- Legal or business education is highly regarded.
- Professional certifications such as CAMS or ICA.
Required Experience:
Chief
Key Skills Change Management,Financial Services,Growing Experience,Managed Care,Management Experience,Analysis Skills,Senior Leadership,Performance Management,Process Management,Leadership Experience,negotiation,Analytics
Employment Type : Full-Time
Department / Functional Area: Compliance
Experience: years
Vacancy: 1