Dubai DIFC Compliance Lead: AML/DFSA Specialist

WOW Softech; Dubai; Vor Ort; AED 210.000 - 330.000; Vollzeit

Zusammenfassung

WOW Softech in Dubai is seeking an experienced Compliance Officer with hands-on DIFC/DFSA regulatory exposure to join a leading bank. Open to banking professionals based in India, the role requires 6+ years in banking compliance, deep knowledge of DIFC regulations, AML/CFT, KYC/CDD, sanctions screening, and regulatory reporting.

You will support risk assessments, internal audits, and compliance reviews while ensuring adherence to local and international standards.

Qualifikationen

• 6+ years of experience in banking compliance.
• Strong working knowledge of DIFC regulations and DFSA requirements.
• Expertise in AML/CFT, KYC/CDD, sanctions screening and compliance monitoring.
• Exposure to regulatory reporting, risk assessments, internal audits and compliance reviews.
• Preference for candidates from Indian banks with relevant DIFC/DFSA experience.

Kenntnisse

Banking compliance

DIFC regulations

DFSA requirements

AML/CFT

KYC/CDD

Sanctions screening

Regulatory reporting

Internal audits

Compliance reviews

Jobbeschreibung

WOW Softech in Dubai is seeking an experienced Compliance Officer with hands-on DIFC/DFSA regulatory exposure to join a leading bank. Open to banking professionals based in India, the role requires 6+ years in banking compliance, deep knowledge of DIFC regulations, AML/CFT, KYC/CDD, sanctions screening, and regulatory reporting.

You will support risk assessments, internal audits, and compliance reviews while ensuring adherence to local and international standards.