The RAKBANK Compliance Officer position is a full-time, mid-level role within the bank’s Compliance department in the United Arab Emirates. It is intended for applicants with relevant banking or financial services experience and a background in compliance, audit or risk management.
The employer requires a relevant bachelor’s degree, proven exposure to compliance monitoring, control testing or internal audits, and knowledge of key financial-crime compliance frameworks. Professional compliance or fraud-related certifications are preferred rather than mandatory.
RAKBANK Compliance Officer Job Overview
This position sits within RAKBANK’s Compliance department and forms part of the banking and financial services industry. The requirements combine formal education with practical experience in regulated financial environments.
Applicants must have between three and five years of relevant experience gained within banking or financial services. That experience must be connected to compliance, audit or risk management. The qualification criteria also call for proven experience in compliance monitoring, control testing or internal audits.
Regulatory knowledge is another stated requirement. Applicants need knowledge of the Central Bank of the UAE (CBUAE), the Financial Action Task Force (FATF) and financial-crime compliance frameworks.
Job Details
- Employer: RAKBANK
- Job title: Compliance Officer
- Department: Compliance
- Industry: Banking and financial services
- Country: United Arab Emirates
- Employment type: Full-time
- Experience level: Mid-level
- Job reference: 744000104379875
A specific city or work location is not identified in the verified vacancy information. No official closing date has been stated.
Required Education and Qualifications
A bachelor’s degree is mandatory for this position. The accepted fields listed by the employer are:
- Law
- Finance
- Business Administration
- A related field
Professional certifications are preferred. The employer specifically identifies CAMS, ICA and CFE certifications, while also allowing for an equivalent professional credential. Because these certifications are described as preferred, they are distinct from the mandatory bachelor’s degree requirement.
Beyond academic credentials, applicants must have proven experience in at least one of the stated areas: compliance monitoring, control testing or internal audits. Knowledge of CBUAE and FATF requirements, together with financial-crime compliance frameworks, is also required.
Experience Requirements
RAKBANK requires three to five years of relevant experience for the Compliance Officer position. This experience must have been gained in compliance, audit or risk management within the banking or financial services sector.
The experience criteria are specific to both the type of work and the sector. Applicants should therefore compare their employment history with the stated areas of compliance, audit and risk management, as well as the requirement for banking or financial services exposure.
The separate requirement for proven compliance monitoring, control-testing or internal-audit experience should also be reviewed carefully. It forms part of the employer’s stated qualification criteria alongside regulatory and financial-crime compliance knowledge.
Salary
The salary for this position has not been disclosed by the employer.
Application Method
Applications for the RAKBANK Compliance Officer role are submitted through the employer’s official online application process. GluJob does not collect applications or participate in candidate selection.
How to Apply
Review the education, experience and compliance knowledge requirements carefully before proceeding. In particular, confirm that you meet the mandatory bachelor’s degree requirement and the specified three-to-five-year experience range.
Apply on Official Career Site
Continue securely using the employer’s official vacancy link.
Re-check the employer source for the latest vacancy status and requirements before applying.
Applicants should also verify the latest vacancy status and requirements through the official employer source. Use the official application button provided by GluJob below this article, then complete RAKBANK’s own application process and provide only the information or documents requested by the employer.
