Compliance Officer Full-time Job

What We’ll Need From You

Knowledge of Compliance laws, rules, regulations, risks and typologies

Knowledge of Custody Business, its operations and related UAE Securities and Commodities Authorities’ (SCA) regulations

SCA Full Accreditation

Product Compliance experience

Excellent written and verbal communication skills

Must be a self-starter, flexible, innovative and adaptive

Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization

Excellent project management and organizational skills and capability to handle multiple projects at one time

Proficient in MS Office applications (Excel, Word, PowerPoint)

Knowledge in area of focus

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank an institution connecting millions of people across hundreds of countries and cities.