Analyst, Regulatory Compliance Jobs In Dubai 2023 | MUFG

Analyst, Regulatory Compliance Jobs In Dubai 2023 | MUFG

Description

Also known as compliance managers, compliance analysts ensure that an organization’s operations and procedures meet government and industry compliance standards. They research regulations and policies, communicate requirements, and apply for compliance certification on behalf of their organizations.

 RESPONSIBILITIES

• Monitor Head Office relevant circulars and timely circulation of all relevant compliance material/knowledge/information/awareness and raise attention/ awareness of staffs in MENA.

• Production of relevant MIs, lead and frequently update the Core Compliance Risk Assessment and heat maps ascertaining the risks involved.

• Preparation and monitoring the delivery of Core Compliance Annual Compliance Plan.

• Handle requests related to Information and Conflict Walls with Compliance Control Room.

• Liaising with Global Compliance Division in Tokyo Head Office regarding regional Compliance matters

• Involvement in EMEA wide projects as well as rolling out global initiatives across the region.

• Handle Gift and Entertainment applications.