Job Description

Job Title: Compliance & Risk Control Officer Assistant

Job Description: As a Compliance and Risk Control Officer Assistant at a UAE trading company with banking compliance activities, you will assist with opening accounts and maintaining banking relationships — managing and supporting business bank accounts in the UAE and USA while applying foundational compliance and risk control knowledge to banking and financial regulatory requirements.

Responsibilities:

• Assist with opening accounts and maintaining banking relationships for UAE and USA business operations
• Manage and support business bank accounts in the UAE and USA — ensuring compliant banking operations
• Apply foundational compliance and risk control knowledge to all banking and financial regulatory activities
• Coordinate with UAE banks on KYC documentation, account maintenance, and banking compliance requirements
• Ensure all banking activities comply with UAE Central Bank regulations and internal financial controls
• Maintain accurate banking compliance records and documentation for audit and regulatory review
• Support the Compliance Officer on risk assessments, compliance reviews, and regulatory reporting activities
• Produce banking compliance documentation and management information for senior leadership review

Qualifications Needed:

• Foundational compliance and risk control experience with banking account management background
• Understanding of UAE banking compliance requirements — KYC, AML, and banking regulatory standards
• Experience managing business bank accounts in UAE and international jurisdictions preferred
• Strong organizational, documentation, and compliance administration skills
• Arabic and English communication skills preferred for UAE banking partner and team engagement
• UAE banking or corporate compliance administration experience preferred

What the Company Offers:

• Compliance and Risk Control Officer Assistant role at Malues Trading in Dubai
• Banking account management and compliance support mandate for UAE and USA business banking operations

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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