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Compliance Analyst
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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.
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