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 on or before 09.07.2024. SBI reserves the right to reject any application without assigning any reason.

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