Dubai Compliance Lead: Policy, Risk & Training

VELAROZONE; Dubai; On-site; AED 240,000 - 360,000; Full time

Job summary

VELAROZONE in Dubai is seeking a Compliance Officer to develop and maintain policies in line with UAE laws and internal standards. This on-site role requires monitoring changes, conducting risk assessments, and reporting to senior management.

You will train staff, support investigations, and collaborate with finance and operations to strengthen controls. Experience in UAE regulatory frameworks and professional certifications are a plus.

Qualifications

• Bachelor’s degree in Law, Finance, Business, or related field.
• Professional compliance or risk certification is an advantage.
• Experience in UAE/GCC regulatory frameworks.
• Ability to interpret regulations and assess risk.
• Experience with internal audits and regulatory reporting.
• Strong attention to detail and confidentiality.

Responsibilities

• Monitor regulatory changes and ensure compliance.
• Conduct risk assessments and internal reviews.
• Prepare reports for senior management.
• Provide guidance and training on compliance.
• Investigate potential breaches and support investigations.
• Liaise with regulators and auditors; maintain documentation.

Skills

Compliance mgmt

Regulatory compliance

Analytical skills

Communication

Finance basics

Cross-functional teamwork

UAE/GCC familiarity

Education

Bachelor’s degree in Law/Finance/Business

Job description

VELAROZONE in Dubai is seeking a Compliance Officer to develop and maintain policies in line with UAE laws and internal standards. This on-site role requires monitoring changes, conducting risk assessments, and reporting to senior management.

You will train staff, support investigations, and collaborate with finance and operations to strengthen controls. Experience in UAE regulatory frameworks and professional certifications are a plus.