Compliance Officer (Emirati Nationals)

DAMANA; Dubai; On-site; AED 201,000 - 335,000; Full time

Job summary

DAMANA in Dubai, UAE, is seeking a Compliance Officer exclusive to Emirati Nationals for a full-time on-site role. You will contribute to developing and enforcing compliance policies and ensure day-to-day adherence to laws and internal controls.

The ideal candidate has 3-5 years in compliance, finance, or legal business and a Bachelor's degree in Law, Business, or Finance. This position focuses on AML/CFT matters and staff awareness training.

Qualifications

• Emirati Nationals are required for this role.
• 3-5 years of experience in compliance, finance, or legal business.
• Bachelor's Degree in Law, Business, or Finance.

Responsibilities

• Assist in developing and maintaining the Company's compliance policies and procedures.
• Monitor and ensure day-to-day compliance with internal policies and applicable laws or regulations.
• Report on the effectiveness of licensee AML/CFT controls for senior management review.
• Collaborate with HR and other departments to develop staff awareness and training programs on AML/CFT matters.
• Act as an independent review body to evaluate, investigate, and resolve compliance issues and concerns.
• Participate in updating compliance standards and direct compliance issues to appropriate channels for investigation.

Skills

Compliance experience

Education

Bachelor's Degree in Law, Business, or Finance

Job description

Compliance Officer (Emirati Nationals)

D

Organising Institution / Firm

DAMANA

Rolling Basis (Official)

Not Specified

Open exclusively to Emirati Nationals with 3-5 years of experience in compliance, finance, or legal business, holding a Bachelor's Degree in Law, Business, or Finance.

Jobs

Full Opportunity Brief

Contextual Overview

DAMANA is seeking a qualified Compliance Officer for its office in Dubai, UAE. This full-time role is exclusively open to Emirati Nationals and focuses on ensuring corporate adherence to applicable laws, internal policies, and regulatory frameworks.

Key Eligibility Criteria

• Nationality: Open exclusively to Emirati Nationals.
• Experience: 3-5 years of experience in compliance, finance, or legal business.
• Education: Bachelor's Degree in Law, Business, or Finance.

Responsibilities & Scope of Work

• Assist in developing and maintaining the Company's compliance policies and procedures.
• Monitor and ensure day-to-day compliance with internal policies and applicable laws or regulations.
• Report on the effectiveness of licensee AML/CFT controls for senior management review.
• Collaborate with HR and other departments to develop staff awareness and training programs on AML/CFT matters.
• Act as an independent review body to evaluate, investigate, and resolve compliance issues and concerns.
• Participate in updating compliance standards and direct compliance issues to appropriate channels for investigation.

Stipend, Compensation & Mode

Compensation: Not Specified (Full-time position)

Mode: On-site (Dubai, UAE)