Senior Compliance Officer

Aventus Global Talent; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE. These roles involve conducting transaction monitoring, performing client reviews, and ensuring compliance with AML and KYC policies. Candidates must have proven compliance experience, strong analytical skills, and relevant certifications are preferred. This is a unique opportunity to gain exposure to various compliance functions in a dynamic environment.

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 compliance reports and documentation.
• Liaise with regulatory authorities.

Skills

Compliance experience

Understanding of UAE regulatory frameworks

Attention to detail

Analytical skills

Education

Relevant certifications (CAMS or ICA preferred)

Job description

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.

Key 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

Key Requirements

• 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