Compliance Officer

PACT Employment Services; Dubai; On-site; AED 80,000 - 120,000; Full time

Job summary

Jobenvo is seeking a Compliance Officer in Dubai, UAE. The ideal candidate will have a Bachelor’s degree in a relevant field and 3-5 years of experience in Compliance, Risk Management, or Audit. Responsibilities include ensuring compliance with insurance regulations and conducting risk assessments.

The position demands strong knowledge of regulatory compliance and excellent analytical and communication skills. Interested applicants should send their CV to [e-mail].

Qualifications

• 3-5 years of experience in Compliance, Risk Management, Audit, or Insurance Operations.
• Strong knowledge of regulatory compliance, corporate governance, and AML/CFT.
• Excellent analytical, communication, and reporting skills.

Responsibilities

• Ensure compliance with insurance regulations, AML/CFT requirements, and company policies.
• Conduct compliance reviews, risk assessments, and monitoring activities.
• Prepare compliance reports and maintain regulatory documentation.

Skills

Regulatory compliance

Analytical skills

Communication skills

Reporting skills

Risk management

Education

Bachelor’s degree in Law, Business Administration, Finance, or related field

Job description

Compliance Officer

Company: PACT Employment Services
Location: Dubai, UAE

Requirements

• Bachelor’s degree in Law, Business Administration, Finance, Risk Management, Insurance, or related field
• 3–5 years of experience in Compliance, Risk Management, Audit, or Insurance Operations
• Strong knowledge of regulatory compliance, corporate governance, and AML/CFT
• Excellent analytical, communication, and reporting skills
• Ensure compliance with insurance regulations, AML/CFT requirements, and company policies
• Conduct compliance reviews, risk assessments, and monitoring activities
• Prepare compliance reports and maintain regulatory documentation
• Support audits, investigations, and regulatory inspections
• Conduct compliance training and promote ethical business practices
• Review KYC/CDD documents and assist in identifying suspicious activities

How to Apply

Send your updated CV to: [e-mail]