Senior Compliance Officer

Aventus; Sharjah; On-site; AED 120,000 - 150,000; Full time

Job summary

A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic environment focused on maintaining compliance standards.

Qualifications

• Proven compliance experience within UAE banks.
• Strong understanding of UAE regulatory frameworks and compliance best practices.
• Ability to work independently and manage multiple priorities.

Responsibilities

• Conduct transaction monitoring and sanction screenings.
• Perform client acceptance and advisory reviews.
• Support anti-bribery and anti-corruption initiatives.
• Prepare and maintain compliance reports and documentation.
• Liaise with regulatory authorities and internal stakeholders.

Skills

Compliance experience

Understanding of UAE regulatory frameworks

Analytical skills

Ability to manage multiple priorities

Attention to detail

Education

Relevant certifications (CAMS or ICA preferred)

Job description

Overview

Job Title: Compliance Officer / Senior Compliance Officer (12 Month Contract)

About the Role:

We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. These roles offer exposure to various compliance functions within a supportive and dynamic environment.

Responsibilities

• Conduct transaction monitoring and sanction screenings in line with regulatory requirements
• Perform client acceptance and advisory reviews to ensure compliance with AML and KYC policies
• Support anti-bribery and anti-corruption initiatives and ensure adherence to relevant regulations
• Prepare and maintain compliance reports, documentation, and regulatory submissions
• Liaise with regulatory authorities and internal stakeholders to ensure compliance standards are met

Qualifications

• Proven compliance experience within UAE banks
• Strong understanding of UAE regulatory frameworks and compliance best practices
• Ability to work independently and manage multiple priorities (especially at senior levels)
• Relevant certifications such as CAMS or ICA preferred
• Strong attention to detail and analytical skills