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Location:
Dubai, United Arab Emirates
Work Style: In-person
Job Description

Century Bank Brokers, part of Century Financial, is a leading investment solution provider in the MENA region for almost three decades. We facilitate the acquisition of asset & liability products for banks, including Credit Cards, Personal Loans, Mortgages, and more.

Position Overview:

As Compliance Officer, you will ensure that Century Bank Brokers complies with all relevant laws, regulations, and policies. This role involves identifying compliance risks and implementing measures to mitigate them, with a strong focus on regulatory adherence and risk management.

 

Key Responsibilities:
 

  • Ensure the bank’s compliance with all relevant laws and internal policies.
  • Identify and mitigate potential compliance risks.
  • Conduct regular compliance audits and reviews.
  • Collaborate with management to implement compliance policies.
  • Support and train employees on compliance practices.
  • Prepare compliance reports and handle regulatory inquiries.
  • Investigate and resolve compliance issues or breaches.
     

Qualifications and Skills:
 

  • Bachelor’s degree in finance, business, or a related field.
  • Minimum of 1+ years of compliance experience in banking or financial services; DSA experience preferred.
  • Strong understanding of banking laws and regulations.
  • Detail-oriented with analytical skills and proficiency in Microsoft Office.
  • Professional compliance certification is preferred.
     

What We Offer: 
 

  • Competitive salary and attractive commission structure.
  • Comprehensive training and ongoing support.
  • Opportunities for career growth and advancement.
  • Dynamic and collaborative work environment.
  • Visa & Health Insurance benefits
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Century Bank Brokers
Compliance Officer
location marker
United Arab Emirates (‫الإمارات العربية المتحدة‬‎)
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