Dubai Compliance Officer: AML & Risk Governance (On-site)

Dar Exchange; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Dar Exchange is seeking a Compliance Officer to oversee regulatory adherence and AML/CFT controls within its Dubai operations. The role emphasizes bridging law, policy, and business practice to safeguard the firm’s integrity.

The ideal candidate brings strong knowledge of UAE regulations, risk management, and governance. This position requires on-site presence in Dubai to effectively coordinate with stakeholders and regulators.

Qualifications

• Formal training in regulatory law and financial services compliance.
• Experience interpreting UAE and international sanctions and AML rules.
• Ability to translate complex regulations into internal policies.

Responsibilities

• Develop, implement, and monitor company-wide compliance controls and procedures.
• Lead regulatory reporting and audit preparation, ensuring timely and accurate submissions.
• Advise business units on risk mitigation and governance best practices.

Skills

Regulatory compliance

AML

Risk assessment

Policy drafting

Education

Law degree

Tools

RegTech tools

Job description

Dar Exchange is seeking a Compliance Officer to oversee regulatory adherence and AML/CFT controls within its Dubai operations. The role emphasizes bridging law, policy, and business practice to safeguard the firm’s integrity.

The ideal candidate brings strong knowledge of UAE regulations, risk management, and governance. This position requires on-site presence in Dubai to effectively coordinate with stakeholders and regulators.