Compliance Specialist

Sundus Recruitment and Outsourcing Services, Abu Dhabi; Abu Dhabi; On-site; AED 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Compliance Specialist with a wealth of experience in integrity due diligence and regulatory compliance. This pivotal role involves managing compliance programs and ensuring adherence to local and international regulations. The ideal candidate will possess strong analytical skills and a deep understanding of risk management within the energy and utility sectors. Join a dynamic team dedicated to maintaining the highest standards of compliance and integrity, and make a significant impact in a rapidly evolving regulatory landscape.

Qualifications

• 7+ years of experience in compliance and risk management.
• Familiarity with local/international regulatory practices.

Responsibilities

• Lead and manage integrity due diligence and compliance programs.
• Oversee regulatory compliance and stakeholder communication.

Skills

Due diligence

Sanctions

AML Program

Regulatory Compliance

Risk Management

Data Analysis

Education

Bachelor’s degree

Tools

Compliance management software

Data analysis tools

Job description

Job Title:

Compliance Specialist

Job Code:

JPC - 4712

Location:

Abu Dhabi

Experience:

Minimum of 7+ years

Education:

Bachelor’s degree

Language:

Excellent in English & Arabic

Emiratization program:

Exclusively for UAE National

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 will lead, manage, and oversee the integrity due diligence program, sanctions program, and regulatory compliance programs.

Key responsibilities include:

1. 7+ years of experience with global, large, and/or mature organizations in:

• Due diligence, Sanctions, and AML Program
• Regulatory Compliance Programs
• Investigations

1. 5+ years of experience in risk management, incident management, ethics programs, and related activities.
2. Understanding of local/international regulatory environment and best practices.
3. Regional and good practice jurisdiction experience is preferred. Energy and utility sector experience is an advantage.
4. Familiarity with compliance management, sanctions, and due diligence software/tools.
5. Ability to use data analysis tools to interpret compliance data and generate reports is a plus.