Dubai Compliance Officer - AML & Risk Governance Lead

Dar Exchange; Dubai; On-site; AED 300,000 - 550,000; Full time

Job summary

Dar Exchange is seeking a Compliance Officer in Dubai to oversee regulatory adherence within financial services. The role demands on-site presence and robust knowledge of AML/CFT, risk assessment, and corporate governance.

You will implement controls and liaise with regulators to uphold integrity and resilience. The ideal candidate has experience in financial compliance, certifications such as CAMS and ICA, and a proactive stance on ongoing regulatory developments.

Qualifications

• Proven experience in compliance within financial services.
• Strong AML/CFT knowledge and regulatory reporting abilities.
• Ability to interpret complex regulations and translate into operational controls.

Responsibilities

• Ensure regulatory compliance across the business and related functions.
• Develop and implement internal controls to mitigate risk and ensure audit readiness.
• Collaborate with legal, finance, and operations to monitor evolving regulatory requirements.

Skills

Regulatory intelligence

AML/CFT

Risk assessment

Corporate governance

Education

CAMS certification

ICA diploma

Job description

Dar Exchange is seeking a Compliance Officer in Dubai to oversee regulatory adherence within financial services. The role demands on-site presence and robust knowledge of AML/CFT, risk assessment, and corporate governance.

You will implement controls and liaise with regulators to uphold integrity and resilience. The ideal candidate has experience in financial compliance, certifications such as CAMS and ICA, and a proactive stance on ongoing regulatory developments.