Compliance Specialist

Language : Excellent in English & Arabic

Emiratization program (Exclusively for UAE Nationals)

Job Description:

This role requires a high level of expertise in integrity due diligence, sanctions, compliance risk management, regulatory reporting, and stakeholder communication. The Compliance Specialist (CS) will lead, manage, and oversee the integrity due diligence program, sanctions program, and regulatory compliance programs.

Minimum Requirements:

• 7+ years of combined experience in:
• Due diligence, Sanctions, and AML Program
• Regulatory Compliance Programs

Additional experience and skills:

• 5+ years of experience in risk management, incident management, ethics programs, and related activities
• Understanding of local and international regulatory environments and best practices
• Regional and jurisdictional experience is preferred; energy and utility sector experience is an advantage
• Familiarity with compliance management, sanctions, and due diligence software/tools
• Ability to use data analysis tools to interpret compliance data and generate reports is an advantage