Compliance Officer in Dubai, State Bank of India (SBI)

State Bank of India (SBI) is one of the largest and most prestigious banks in India, offering a wide range of financial services to millions of customers worldwide. With a strong presence in Dubai, UAE, SBI’s DIFC Branch is currently seeking qualified candidates for the position of Compliance Officer. This is an excellent opportunity to join a leading financial institution and advance your career in a dynamic and challenging environment. Seats are limited, so don’t miss out on this incredible opportunity!

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Compliance Officer Responsibilities:

• Performing the DFSA licensed functions of Compliance Officer and MLRO of the branch.
• Job involves vetting of policies and products, tracking, and dissemination of regulatory guidelines, internal and external reporting, conducting regulatory audits, and any other compliance-related work.
• Performing Compliance related responsibilities of State Bank of India for the branch.

Qualifications and Requirements:

• Age: Below 45 years as on 31.03.2024.
• Minimum Qualification: Graduate.
• Experience: Minimum 2-5 years working experience in the Compliance Department of a Commercial bank in the UAE.

Preferred Qualifications:

• Work experience as a Compliance Officer in a DIFC based Bank.
• Qualifications such as ACAMS/ACFCS or equivalent.

Salary and Benefits:

• Salary: AED 10,800.00 per month plus perks (negotiable based on qualifications and experience).
• Perks: Housing allowance of AED 3500.00 per month, telephone allowance, medical insurance, gratuity, and home travel reimbursement.

If you are looking for a fulfilling career in a dynamic and prestigious environment, consider applying for this role. Interested candidates may send their applications to recruitment.dubai@statebank.com on or before 09.07.2024. SBI reserves the right to reject any application without assigning any reason.