Compliance Officer (Arabic Speaker)

Talent Higher; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A reputable organization in Dubai is seeking a Compliance Officer to ensure adherence to AML laws and other regulations. This role involves developing and implementing compliance policies, conducting audits, and providing training on compliance matters. The ideal candidate will have a Bachelor's degree and 1-2 years of experience in compliance or risk management. Proficiency in Microsoft Office and fluency in English and Arabic is essential.

Qualifications

• 1-2 years of relevant experience in compliance or risk management.
• ACAMS certification is an advantage.
• Strong knowledge of compliance best practices.

Responsibilities

• Develop, implement, and monitor compliance policies and procedures.
• Conduct internal audits and risk assessments to identify potential compliance issues.
• Provide training and guidance on compliance-related matters.

Skills

Analytical skills

Problem-solving skills

Fluency in English

Knowledge of AML laws

Knowledge of Economic Substance Regulations

Education

Bachelor's degree in a related field

Tools

Microsoft Office

Job description

Talent Consultant @ Talent Higher | Recruitment Specialist | Headhunter | Talent Acquisition | Emiratisation | BSc (Hons.) Psychology Graduate |…

Our client, a well-established company in Dubai, is looking for a Compliance Officer to ensure adherence to AML laws, Economic Substance Regulations, and other relevant policies. The ideal candidate will play a key role in developing compliance programs, conducting audits, and ensuring the organization operates within regulatory requirements.

Key Responsibilities:

• Develop, implement, and monitor compliance policies and procedures.
• Ensure adherence to AML laws, Economic Substance Regulations, and other relevant frameworks.
• Conduct internal audits and risk assessments to identify potential compliance issues.
• Provide training and guidance on compliance-related matters to employees.
• Stay updated on regulatory changes and ensure timely implementation.
• Prepare reports and maintain compliance records.

Requirements:

• Bachelor's degree in a related field.
• 1-2 years of relevant experience in compliance or risk management.
• ACAMS certification is an advantage.
• Strong knowledge of AML laws, Economic Substance Regulations, and compliance best practices.
• High proficiency in Microsoft Office.
• Excellent analytical and problem-solving skills.
• Fluency in English and Arabic; additional languages are a plus.