公司简介
2017年5月10日中国农业银行迪拜分行正式开业，持有在岸批发银行牌照，是农业银行第一家也是目前唯一一家境外人民币清算行。
招聘岗位 Position
合规岗（Compliance Bank Officer in Legal & Compliance Dept.)
主要工作职责
Job Responsibilities
1. 协助根据阿联酋监管要求开展部门日常反洗钱（AML）、反恐融资和定向金融制裁（TFS）相关工作Assist to carry out the departmental routine Anti-Money Laundering (AML),Counter Terrorism Financing and Target Financial Sanction (TFS) works according to the UAE regulatory requirements;
2. 协助按照集团总行的管理要求开展合规报告和合规管理相关工作Assist to carry out the compliance reporting and management requirements according to the Group Head Office management requirements;
3. 协助开展分行内部控制相关工作，包括交易审查及相关客户尽职调查与制裁事项的跟踪与记录等Assist to carry out the Branch internal control related work, transaction review and track and document relevant customer due diligence and sanctions matters, etc;
4. 协助开展合规培训及系统测试工作Assist to carry out compliance training and system testing;
5. 协助组织合规会议及相关记录管理工作Assist to carry out compliance meeting organization record keeping management.
应聘资格要求
Job Specification
1. 大学本科及以上学历，专业符合银行要求Bachelor's degree or above in majors which the Bank deems to be fit;
2. 具有良好的责任意识与合规意识，抗压能力强Demonstrates strong responsibility and compliance awareness, and performs well under pressure.;
3. 具备良好的分析能力和问题解决能力Good analytical and problem-solving skills, well organized, detail and result oriented;
4. 具备良好的人际沟通能力及团队协作精神Good interpersonal communication and being a team player;
5. 熟练使用Excel、Word等办公软件，掌握其他高级技能优先Proficiency in MS Excel,Word, or other advanced software skills;
6. 具备良好的中英文语言能力Good language command both in English and Chinese;
7. 有相关岗位工作经验、知识与技能者优先Related work experience, knowledge and skills related to the position are preferred;
8. 持有反洗钱师（CAMS）或国际制裁师（CGSS）证书者优先Certificate of Anti-Money Laundering Specialist(CAMS) or Global Sanction Specialist (CGSS) is preferred.
工作地点
The Greens, 迪拜
应聘材料
1. 个人简历：要求中、英文版，并提供近期照片与联系方式；
2. 个人最高学位证书的公证书复印件（经阿联酋当地认证）。
福利待遇
视应聘者能力面谈
其它事项
1. 请将材料统一发送至：hruae@abchina.com
2. 邮件主题，请注明为“应聘合规员+候选人姓名”；
3. 经初审符合条件者，将另行通知面试时间；
4. 应聘者对个人填报信息真实性负责，如与事实不符，单位有权取消录用资格。
