The future VIE will be located in the Dubai International Financial Center (DIFC), where local offices of CA Indosuez (Switzerland) SA are situated, and he/she will be integrated to the Compliance Business line of the Bank, reporting to Head Office in Geneva. 

The "VIE Compliance Officer" ensures the Compliance of the branch's activities in relation to its private clients.

More specifically, his/her main responsibilities include :

• Review the Anti money laundering (AML) gaps & other gaps in client files as identified by the external consultant during the establishment of the Dubai International Financial Center (DIFC) branch and during the client files review's exercise;
• Control the solutions & corroboration as provided by the front office in order to close the identified AML gaps &/or other gaps according to the Bank's directives and according to the Regulator guidelines/rules, also to provide support on the daily AML, Know Your Customer (KYC) & Compliance activities/tasks of the DIFC branch;
• In general, day to day activities are including and not limited to : Client’s screening and review the onboarding documents/KYC , ensure effective compliance mindset across the DIFC Branch by identifying  the conflict of interest , Fraud, Suitability, in addition to other Compliance and AML tasks such as updating the DIFC Compliance Manuals.

University Master's degree or business school diploma, preferably with a specialization in law, finance or economics

A first experience (internship) in compliance in a banking environment is a great asset

Knowledge in compliance (AML, Suitability) or close fields (Legal, audit) are required

Self-starter

Autonomous

Meticulous

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