International Trade Officer

15 hours ago


London, Greater London, United Kingdom Europe Arab Bank Full time
About the Role

This is an exciting opportunity to join our trade services team at Europe Arab Bank. As a Trade Services Officer, you will play a crucial role in maintaining knowledge of applicable regulatory requirements, adhering to the Bank's Risk and Compliance policies and procedures, and reporting policy, procedure, and/or regulatory breaches or suspicions to Deputy Head or Head of Trade Services.

You will also be responsible for identifying any new risks/control gaps within your area and escalating accordingly to your Line Manager and/or Head of Trade Services. Additionally, you will act as the 'First Line of Defense' and be responsible for the accurate execution of Financial Crime Prevention controls in accordance with the Bank's and Departmental policies and procedures.



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