Compliance Officer

VELAROZONE; Dubai; On-site; AED 240,000 - 360,000; Full time

Job summary

VELAROZONE in Dubai is seeking a Compliance Officer to develop and maintain policies in line with UAE laws and internal standards. This on-site role requires monitoring changes, conducting risk assessments, and reporting to senior management.

You will train staff, support investigations, and collaborate with finance and operations to strengthen controls. Experience in UAE regulatory frameworks and professional certifications are a plus.

Qualifications

• Bachelor’s degree in Law, Finance, Business, or related field.
• Professional compliance or risk certification is an advantage.
• Experience in UAE/GCC regulatory frameworks.
• Ability to interpret regulations and assess risk.
• Experience with internal audits and regulatory reporting.
• Strong attention to detail and confidentiality.

Responsibilities

• Monitor regulatory changes and ensure compliance.
• Conduct risk assessments and internal reviews.
• Prepare reports for senior management.
• Provide guidance and training on compliance.
• Investigate potential breaches and support investigations.
• Liaise with regulators and auditors; maintain documentation.

Skills

Compliance mgmt

Regulatory compliance

Analytical skills

Communication

Finance basics

Cross-functional teamwork

UAE/GCC familiarity

Education

Bachelor’s degree in Law/Finance/Business

Job description

Company Description

VELAROZONE is a growing organization focused on delivering high-quality services and solutions to clients in Dubai and beyond. The company emphasizes ethical business practices, strong governance, and adherence to industry standards and local regulations. Team members are encouraged to contribute ideas, take ownership of their work, and collaborate across departments. VELAROZONE values continuous improvement, professional development, and building long-term relationships with partners and customers.

Role Description

The Compliance Officer is a full-time, on-site role based in Dubai, United Arab Emirates. This role is responsible for developing, implementing, and maintaining compliance policies and procedures aligned with applicable laws, regulations, and internal standards. Day-to-day tasks include monitoring regulatory changes, conducting risk assessments, performing internal compliance reviews, and preparing reports for senior management. The Compliance Officer will provide guidance and training to employees on compliance requirements, support investigations of potential breaches, and work closely with finance and operational teams to ensure controls are effective. The role also involves liaising with external regulators and auditors, maintaining accurate documentation, and recommending improvements to strengthen the compliance framework.

Qualifications

• Strong capabilities in Compliance Management and Regulatory Compliance, with experience implementing and enforcing policies and procedures.
• Advanced Analytical Skills for interpreting regulations, assessing risk, and analyzing data to identify trends and potential issues.
• Excellent Communication skills, including the ability to prepare clear reports, present findings, and deliver training to diverse stakeholders.
• Solid understanding of Finance principles to evaluate compliance-related financial impacts and support control design.
• Bachelor’s degree in Law, Finance, Business, or a related field; professional certification in compliance or risk (e.g., CRCMP, CAMS, or similar) is an advantage.
• Experience in a compliance, risk, or audit role, preferably within the UAE or GCC region and familiarity with local regulatory frameworks.
• High attention to detail, integrity, and the ability to handle confidential information responsibly.
• Proven ability to work collaboratively with cross-functional teams and manage multiple priorities in a dynamic environment.