Compliance Officer

Leading Edge; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading firm in Dubai is seeking a Compliance Officer to ensure adherence to UAE regulatory requirements and internal policies. The successful candidate will develop compliance frameworks, monitor risks, and prepare reports for authorities. A Bachelor's degree in a relevant field and at least 2 years of compliance experience (preferably in UAE) are required. The role demands strong analytical skills and a detail-oriented approach.

Qualifications

• 2+ years of experience in compliance, preferably in UAE.
• Strong knowledge of UAE regulatory frameworks.
• Familiarity with Financial Action Task Force (FATF) standards.

Responsibilities

• Ensure compliance with regulations like AML and KYC.
• Develop and update internal compliance policies.
• Prepare reports for regulatory authorities.

Skills

Attention to detail

Analytical thinking

Structured approach

Professional-level English

Understanding of AML/KYC procedures

Education

Bachelor's degree in Law, Finance, or Economics

Job description

Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies.

Key Responsibilities

• Ensure compliance with regulations, including:
  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • Economic Substance Requirements (ESR)
• Develop and regularly update internal compliance policies and procedures
• Prepare reports for regulatory authorities and assist with internal and external audits
• Monitor compliance risks and respond promptly to any breaches
• Liaise with legal advisors, government entities, and banking institutions

Requirements

• Bachelor's degree in Law, Finance, or Economics
• Minimum 2 years of experience in compliance (UAE experience preferred)
• Strong knowledge of UAE regulatory frameworks, including:
  • Dubai Financial Services Authority (DFSA)
  • Abu Dhabi Global Market (ADGM)
  • Ministry of Economy (MOE)
  • Federal Tax Authority (FTA)
• Understanding of AML/KYC procedures and Financial Action Task Force (FATF) standards
• Professional-level English (Arabic is a plus)
• Attention to detail, analytical thinking, and a structured approach